ANA LEONOR GARAVITO DE ZABALA - 6128XXX

Comprehensive Background check of Ana Leonor Garavito De Zabala - 6128XXX

Nationality Venezuelan
National citizen document 6128XXX
Voter Precinct 2150
Report Available

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Labor laws in Bolivia, especially the Labor Code, impose significant obligations on companies. This includes the regulation of working conditions, remuneration, working hours and safety at work. Complying with these regulations is not only a legal obligation, but also helps maintain a fair and safe work environment, which in turn improves the company's reputation and reduces the risk of labor disputes.

What is the role of international cooperation in preventing and fighting corruption among Politically Exposed Persons in Colombia?

International cooperation plays an important role in preventing and fighting corruption among Politically Exposed Persons in Colombia. Through cooperation agreements, information exchange, technical assistance and training, countries can collaborate to strengthen legal frameworks, anti-corruption institutions and control mechanisms in the political sphere. In addition, international cooperation facilitates the monitoring of illicit financial flows, the recovery of stolen assets and the extradition of people implicated in cases of transnational corruption. International cooperation is key to effectively confront corruption.

Are there any gender restrictions on the identity card in the Dominican Republic?

The identity card in the Dominican Republic does not have gender restrictions. This means that people can identify themselves according to their self-perceived gender. The Central Electoral Board (JCE) has established procedures to allow transgender people to change their gender on their identity card so that it reflects their actual gender identity. This is an important advance in terms of rights and recognition of gender diversity.

What is the impact of mobile banking on access to financial services in rural areas of Guatemala?

Mobile banking has a significant impact on access to financial services in rural areas of Guatemala. By using mobile technology, people can access basic banking services, such as money transfers, utility payments and balance inquiries, without having to

What is the penalty for a landlord who increases rent without following the limits established by government regulations in Panama?

Landlords who make rent increases without following established limits may face sanctions including fines and the obligation to adjust the rent in accordance with government regulations in Panama.

What tax consequences can a company reorganization, such as mergers or acquisitions, have in relation to tax history?

Company reorganization, such as mergers or acquisitions, can have significant tax implications in Guatemala. Changes in business structure can affect tax history, and it is crucial to understand the tax consequences of such reorganizations. This includes the evaluation of tax assets and liabilities, as well as compliance with the requirements established by the SAT.

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