ZORAIDA SMITH - 6470XXX

Comprehensive Background check of Zoraida Smith - 6470XXX

Nationality Venezuelan
National citizen document 6470XXX
Voter Precinct 17600
Report Available

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How is the crime of abandonment of a person legally addressed in Argentina?

Abandonment of a person in Argentina is a crime that involves leaving someone in a helpless situation. It is penalized by laws that seek to protect the life and well-being of people, imposing sanctions on those who abandon others without care or assistance.

How does tax non-compliance affect access to public contracts in El Salvador?

Tax non-compliance can significantly affect access to public contracts in El Salvador. Taxpayers with negative tax records may be excluded from tenders and contracts with the government and public entities.

How do you value the candidate's ability to lead the implementation of diversity and inclusion policies, considering the importance of equity in the Argentine work environment?

Diversity and inclusion are essential. We seek to understand how the candidate leads the implementation of inclusive policies, their commitment to equity and their contribution to creating a work environment where all employees feel valued in Argentina, where diversity is appreciated.

Can a food debtor in Mexico request the cancellation of alimony if the beneficiaries reach the age of majority?

In Mexico, the age of majority does not necessarily result in the automatic cancellation of alimony. The obligation of parents to provide financial support to their children may continue beyond the age of majority if the beneficiaries remain financially dependent on their parents due to continued education or other circumstances. The alimony debtor may request a review of alimony once the beneficiaries reach the age of majority, but the court will assess whether they remain eligible for financial support based on individual circumstances.

What is the role of insurance market regulatory bodies in preventing money laundering in Brazil?

Brazil Insurance market regulatory bodies play a fundamental role in preventing money laundering in Brazil. These organizations, such as the Superintendency of Private Insurance (SUSEP), establish regulations and supervise compliance with standards related to the prevention and detection of money laundering in the insurance sector. In addition, they promote the training of professionals in the sector and collaborate with other organizations to strengthen the fight against money laundering.

What are the financing options for passenger transportation infrastructure development projects using electric public transportation systems (trolleybuses) in Peru?

For passenger transportation infrastructure development projects using electric public transportation systems (trolleybuses) in Peru, there are financing options through government programs and funds, such as the National Sustainable Urban Transportation Program (PNTUS) and the Investment Program in Road Infrastructure and Transportation (PROVIAS) . In addition, financial institutions and banks offer loans and lines of credit for trolleybus transportation projects. It is also possible to search for investors and investment funds interested in supporting electric public transportation infrastructure projects in the country.

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