BRISA ZAMORA LEON - 13648XXX

Comprehensive Background check of Brisa Zamora Leon - 13648XXX

Nationality Venezuelan
National citizen document 13648XXX
Voter Precinct 9270
Report Available

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What is the difference between an embargo and a confiscation in Guatemala?

In Guatemala, the difference between an embargo and a confiscation lies in their nature and purpose. An embargo involves the temporary restriction or prohibition of certain goods or assets as a precautionary measure or to guarantee compliance with an obligation. On the other hand, confiscation is the action of permanently seizing property or assets due to their relationship with an illegal or criminal activity. While a seizure can be lifted once certain conditions are met, confiscation involves a permanent loss of property.

What are the tax regulations for companies that provide professional services in the Dominican Republic?

Companies that provide professional services in the Dominican Republic have specific tax obligations. They must comply with tax regulations related to Income Tax and other taxes applicable to their activities. In addition, they must consider withholdings at source applicable to payments for professional services. Compliance with these obligations is essential for companies that provide professional services in the country.

Is there a period of time after which disciplinary records are exposed in Peru?

In some cases, disciplinary records can be expunged or expunged after a certain time, especially if they are minor infractions. However, this period may vary depending on the nature of the incident and applicable legislation. Consulting with an attorney is crucial to understanding the specific timelines and processes.

How is gender violence addressed in the digital sphere in Colombia?

Gender violence in the digital sphere is addressed in Colombia by Law 1761 of 2015. Penalties can include prison and fines. The legislation seeks to prevent and punish gender violence in digital environments, guaranteeing the protection of women's rights and promoting ethical use of technology.

What measures are taken to protect accomplices from retaliation during and after the judicial process?

Various measures are taken to protect accomplices from retaliation during and after the judicial process in Guatemala. These measures may include confidentiality of identity, secure relocation, and ongoing monitoring to ensure the safety of those assisting law enforcement.

Can I apply for temporary residence in Spain as a professional athlete being Ecuadorian?

Yes, Ecuadorian professional athletes can apply for temporary residence in Spain by presenting a job offer in the sports field. Specific requirements must be met and the application must be submitted to the Spanish consulate in Ecuador.

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