ZURBEILA MARIBELIS GARCIA MUÑOZ - 15848XXX

Comprehensive Background check of Zurbeila Maribelis Garcia Muñoz - 15848XXX

Nationality Venezuelan
National citizen document 15848XXX
Voter Precinct 30892
Report Available

Recommended articles

How are capital gains taxed in Colombia and what exemptions are available?

Capital gains in Colombia are subject to taxes, and rates may vary depending on the nature of the assets. It is important to understand the tax rules and rates applicable to capital gains and look for possible exemptions. Some exemptions may apply to the sale of homes, agricultural assets and certain investments. Careful transaction planning can help optimize the tax burden associated with capital gains.

Can I request a review of my judicial record in Peru if I believe that the crimes were committed under duress or pressure?

If you believe that the crimes in your judicial record were committed under duress or pressure, it is advisable to seek legal advice. In some cases, it is possible to file an appeal or request a review of the case

How has Costa Rica addressed the challenges in managing disciplinary records in crisis or emergency situations, and what are the guiding principles in these scenarios?

In crisis or emergency situations, Costa Rica has addressed the challenges in managing disciplinary records through the application of guiding principles such as transparency, speed and proportionality. The urgency of the situation should not compromise integrity and ethics in the public service, and measures have been implemented to ensure that disciplinary processes are carried out with due rigor, even in crisis contexts.

What are the main challenges of the government in Mexico?

Some of the main challenges of the government in Mexico include combating corruption, guaranteeing citizen security, promoting economic and social development, as well as reducing inequalities. In addition, it seeks to strengthen democratic institutions and encourage citizen participation.

How is corporate social responsibility promoted to prevent corruption linked to PEP in the private sector in Bolivia?

Corporate social responsibility to prevent corruption linked to Politically Exposed Persons (PEP) in the private sector in Bolivia is promoted through the implementation of ethical codes, compliance programs and participation in anti-corruption initiatives. Companies can also collaborate with civil society organizations to strengthen their commitment to integrity.

What measures are being taken in Chile to promote the participation of women as PEP?

In Chile, various measures are being implemented to promote the participation of women as Politically Exposed Persons. Gender quotas have been adopted in Law No. 20,840, which establishes the obligation to have at least 40% female candidates on the lists of candidates for parliamentary elections and regional councilors.

Other profiles similar to Zurbeila Maribelis Garcia Muñoz