ZULAY ZARRAGA TOVAR - 10000XXX

Comprehensive Background check of Zulay Zarraga Tovar - 10000XXX

Nationality Venezuelan
National citizen document 10000XXX
Voter Precinct 1631
Report Available

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Can you give details about your latest collaboration with an entity dedicated to sports development in Ecuador?

My last collaboration with an entity dedicated to sports development was with [Name of entity] during [Date of collaboration].

What is the process for resolving disputes through arbitration in Bolivia?

The process for resolving disputes through arbitration is set out in clause [Clause Number], detailing the steps and procedures that the parties must follow to resolve disputes in a binding manner through arbitration in Bolivia, providing an efficient and alternative means. legally binding for the resolution of disputes.

What is the importance of compliance with labor obligations when considering tax aspects in Ecuador?

Compliance with labor obligations, such as withholding contributions to the Ecuadorian Social Security Institute (IESS), is vital for tax compliance. Non-compliance may result in tax and legal penalties.

How does an embargo affect cooperation in protecting the rights of migrants in El Salvador?

An embargo may affect cooperation in protecting the rights of migrants in El Salvador. Economic difficulties and lack of resources can limit efforts to provide assistance and protection to migrants. Furthermore, lack of access to financing and support can make it difficult to implement policies and programs aimed at addressing the challenges faced by migrants.

What measures are taken to avoid impunity in cases of corruption of politically exposed people in Ecuador?

To avoid impunity in cases of corruption of politically exposed people in Ecuador, the independence and strength of the institutions in charge of investigating and punishing these crimes is promoted. The need for an efficient and transparent justice system is emphasized, where investigation and prosecution processes are carried out impartially and based on solid evidence. In addition, exemplary sanctions are established and the recovery of illicitly obtained assets is sought.

Can I obtain a person's criminal record if I am a party to a property or real estate dispute?

As a party to a property or real estate dispute in Mexico, you can request the judicial records of the other party involved to support your case and obtain relevant information regarding the legal and property aspects. This is done through established legal procedures and with the support of the competent judicial authority.

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