CARHLA ANGELLY ZABALA JIMENEZ - 20622XXX

Comprehensive Background check of Carhla Angelly Zabala Jimenez - 20622XXX

Nationality Venezuelan
National citizen document 20622XXX
Voter Precinct 58668
Report Available

Recommended articles

What legislation exists to combat the crime of drug trafficking in Guatemala?

In Guatemala, the crime of drug trafficking is regulated in the Penal Code and the Drug and Chemical Substances Control Law. These laws establish sanctions for those who import, export, transport, distribute, store, produce or market illicit drugs, as well as for those who finance or collaborate with these activities. The legislation seeks to prevent and punish drug trafficking, protecting public health and combating drug trafficking.

What are the financing options available for renewable energy project development projects in the sustainable construction industry sector in Mexico?

Mexico In Mexico, financing options for the development of renewable energy projects in the sustainable construction industry sector include support programs through institutions such as the National Housing Commission (CONAVI), the National Infrastructure Fund (FONADIN), as well as private investment and specific financing schemes for renewable energy projects in the sustainable construction industry sector.

What impact has the embargo had on Venezuela in the area of human rights?

The embargo has had a mixed impact on human rights in Venezuela. Although the embargo seeks to pressure the government to respect human rights, the economic and social consequences derived from the embargo have also negatively affected the enjoyment of fundamental rights by the population. It is important to find a balance between the pressure to promote human rights and prevent the suffering of the population.

What are the tax implications of employee compensation and benefits in Colombia?

Employee compensation and benefits have tax implications in Colombia. Salaries, bonuses and other benefits are subject to income taxes and contributions to the social security system. Employers must comply with withholding rules at source and submit accurate reports to the DIAN. Additionally, some benefits may have specific tax treatments, such as exemptions or deductions. Correct management of compensation and benefits is essential to comply with tax obligations and attract and retain talent.

Can a criminal record in Mexico affect obtaining a license to practice pharmacy or dispense medications?

The implications of a criminal record in Mexico for obtaining a license to practice pharmacy or dispense medications may depend on the nature of the crimes and the specific policies of health regulatory entities. These professions are related to patient safety and the proper dispensing of medications, so convictions for drug-related crimes or professional ethics may influence the decision to grant a license. It is important to review the specific requirements for practicing pharmacy in your area and seek legal advice if you have a criminal record.

What legal consequences exist for carrying out procedures with another person's identification document without their consent in El Salvador?

In El Salvador, carrying out procedures with another person's identification document without their consent can lead to legal sanctions that include fines or legal actions depending on the seriousness of the act.

Other profiles similar to Carhla Angelly Zabala Jimenez