CARLOS ZAPATA TIÑONEZ - 17792XXX

Comprehensive Background check of Carlos Zapata Tiñonez - 17792XXX

Nationality Venezuelan
National citizen document 17792XXX
Voter Precinct 64250
Report Available

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What is the process for updating amounts owed for tax debts in Paraguay?

The amounts owed are automatically updated with the interest rate established by the SET until the total payment of the debt is made.

What measures have been taken to ensure the protection of politically exposed persons in the field of protection of women's rights and gender equality?

Venezuela Limited measures have been taken to ensure the protection of politically exposed persons in the area of protection of women's rights and gender equality in Venezuela. Some initiatives include the promotion of laws and policies that seek to prevent and punish gender violence, the promotion of women's political participation, and the implementation of empowerment and support programs. However, challenges persist in terms of gender violence, discrimination and lack of equal opportunities faced by politically exposed women.

Do clients have the right to access their own AML information in Guatemala?

Yes, customers have the right to access their own AML information and can request corrections if they find errors in their records. This contributes to the transparency and accuracy of the data.

How do judicial records affect participation in infrastructure and construction projects in Colombia?

When participating in construction and infrastructure projects, judicial records can be evaluated to ensure the suitability of companies and ensure compliance with legal regulations and standards.

What are the legal provisions related to working hours and overtime in Paraguay?

Labor legislation in Paraguay may establish regulations on the length of the working day, overtime and corresponding compensation, as contemplated in the Labor Code.

What is the importance of cognitive flexibility in job performance in Colombia?

Cognitive flexibility is important in job performance in Colombia. Asking about previous experiences where they have had to adapt their approach or change strategy in response to new challenges provides insights into their ability to be agile and adaptable in the ever-changing Colombian work environment.

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