ZUNAIDA JOSEFINA ZAMBRANO ZAMBRANO - 11288XXX

Comprehensive Background check of Zunaida Josefina Zambrano Zambrano - 11288XXX

Nationality Venezuelan
National citizen document 11288XXX
Voter Precinct 62180
Report Available

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Costa Rica takes measures to prevent tax avoidance by implementing anti-avoidance regulations, monitoring transactions between related parties, and constantly updating tax legislation to close potential loopholes. This seeks to ensure that debtors fairly comply with their tax obligations.

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Foreigners who apply for an identity card in Ecuador generally must present documents such as a registration certificate, a valid visa, and other documents that support their immigration status. Requirements may vary depending on the visa category.

What is the role of civil society in promoting transparency and accountability in the private sector in Honduras?

Civil society plays a crucial role in promoting transparency and accountability in the private sector in Honduras. Civil society organizations can put pressure on companies to adopt transparent and ethical practices, promote corporate social responsibility, and comply with international transparency and anti-corruption standards. Through investigation, monitoring and reporting, civil society can expose cases of corruption in the private sector and demand corrective action. Furthermore, civil society organizations can play an important role in educating and raising citizens' awareness about the risks of corruption in business and the impact it has on society as a whole. Their active participation and mobilization capacity are essential to guarantee that the private sector operates in a transparent and ethical manner, contributing to sustainable economic development and the prevention of acts of corruption.

Can I use my Ecuadorian identity card as an identification document in inheritance and succession procedures?

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How do you combat piracy and counterfeiting in Mexico?

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