ARMANDO LUIS ZAPATA GUZMAN - 12270XXX

Comprehensive Background check of Armando Luis Zapata Guzman - 12270XXX

Nationality Venezuelan
National citizen document 12270XXX
Voter Precinct 47023
Report Available

Recommended articles

What is the legal protection of the rights of people in situations of gender-based violence in the area of freedom of expression and access to information in Mexico?

Mexico The protection of the rights of people in situations of gender-based violence in the area of freedom of expression and access to information is a priority in Mexico. There are laws and policies that seek to prevent, punish and eradicate gender violence in the exercise of freedom of expression, guaranteeing a safe environment free of discrimination. Complaint mechanisms and attention to victims are strengthened, education in gender equality and respect for freedom of expression is promoted, protection measures are established for journalists and human rights defenders who suffer gender-based violence, and access to information related to gender violence is encouraged to promote transparency and accountability in the matter.

What measures are taken to prevent tax evasion in the country?

The Dominican Republic has implemented measures to prevent tax evasion, including the adoption of international standards for the exchange of information and the improvement of oversight and transparency in tax processes.

What are the specific economic risks to the Dominican Republic's export and international trade sectors, including changes in global trade conditions?

The economy of the Dominican Republic depends largely on international trade. Evaluating economic risks and strategies to maintain competitiveness in international markets is essential for the country's economic development.

Do contractor sanctions affect your credit history in Panama?

Contractor sanctions can affect your credit history as they can result in litigation and financial obligations.

How are contractors notified about sanctions imposed in El Salvador?

Sanctions imposed on contractors in El Salvador are generally notified through a legal process that includes the issuance of an administrative act or resolution that establishes the sanctions and the reasons for imposing them. Contractors are formally notified of these decisions.

What type of information is included in the judicial records in El Salvador?

Judicial records in El Salvador include information about judicial events, such as criminal convictions, sentences, arrests, ongoing judicial proceedings, precautionary measures, and other activities related to the person. These records typically contain details about the type of crime, the dates and locations of court events, and court decisions. Information is maintained in an accurate and detailed manner.

Other profiles similar to Armando Luis Zapata Guzman