CARLOS ALBERTO ZAMORA MEJIAS - 19390XXX

Comprehensive Background check of Carlos Alberto Zamora Mejias - 19390XXX

Nationality Venezuelan
National citizen document 19390XXX
Voter Precinct 4531
Report Available

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Are there exchange programs between Argentine visual artists and art galleries in Spain?

Yes, there are exchange programs between Argentine visual artists and art galleries in Spain. They can participate in exhibitions, collaborate with artistic spaces and contribute to cultural dialogue through their works.

What is the tax regime for investments in the cinematography and audiovisual production sector in the Dominican Republic?

Investments in the film and audiovisual production sector in the Dominican Republic can enjoy tax incentives, such as tax exemptions and preferential treatments to encourage the production of audiovisual content.

What is the Clinton List and how does it affect the entities and people included in it in Panama?

The Clinton List is a list prepared by the United States Department of the Treasury that identifies people and entities linked to drug trafficking and money laundering. In Panama, inclusion on this list has significant consequences, as it implies financial and commercial restrictions, as well as possible legal sanctions.

What is the declaration of de facto marital union in Colombia?

The declaration of marital union is in fact a legal recognition of a stable and monogamous relationship without the need to marry. To obtain it, requirements must be met such as living together for a continuous and stable period, presenting evidence of the relationship and expressing the will to form a de facto marital union.

What mechanisms exist for the review of decisions to sanction contractors in Argentina?

Review mechanisms are established that allow contractors to challenge sanctions decisions. An independent review committee reviews cases, considers evidence and arguments, and can modify or confirm sanctions. This process guarantees a transparent and equitable justice system.

Can background checks in El Salvador extend beyond national borders?

Yes, in some cases, applications may involve international verifications, especially in immigration procedures.

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