CARMEN JOSEFINA MEDINA DE ZAMBRANO - 8712XXX

Comprehensive Background check of Carmen Josefina Medina De Zambrano - 8712XXX

Nationality Venezuelan
National citizen document 8712XXX
Voter Precinct 34000
Report Available

Recommended articles

Can a person's judicial records be obtained if they have been the victim of a crime of negligence in professional practice in Ecuador?

In general, judicial records are not obtained specifically for people who have been victims of a crime of negligence in professional practice in Ecuador. In cases of negligence in professional practice, victims can file complaints with the competent authorities, such as

What is the role of insurance mediators in El Salvador?

Insurance mediators, also known as insurance agents, play an important role in El Salvador by acting as intermediaries between policyholders and insurance companies. These professionals advise clients on available insurance policies, assist in selecting appropriate coverage, assist in filing claims, and maintain an ongoing relationship with clients to meet their insurance needs.

How are cases handled in which PEPs are involved in discriminatory practices in the workplace in Argentina?

Cases in which PEPs are involved in discriminatory practices in the workplace in Argentina are handled through the application of specific measures. Regulations are established that prohibit discrimination in employment and promote diversity and inclusion in the workplace. Creating reporting protocols and promoting a safe work environment are essential. In addition, active monitoring of possible discriminatory practices is carried out and awareness of the importance of equality in employment is promoted. Collaboration with human rights organizations and the application of sanctions if discrimination is detected contribute to guaranteeing integrity in the workplace.

What is the tax treatment of payments for cross-border digital services in Ecuador?

Payments for cross-border digital services are subject to withholding taxes in Ecuador. It is essential to know the applicable rules and comply with reporting obligations to the Internal Revenue Service (SRI).

What impact has the crisis had on the migration of professionals and qualified human talent in Venezuela?

The crisis in Venezuela has generated a significant migration of professionals and qualified human talent, with a brain drain that affects various sectors, including health, education, science and technology. This has weakened the country's institutional and productive capacity, affecting the quality of services and innovation in Venezuelan society.

What is the role of civil society in preventing money laundering in Guatemala?

Civil society in Guatemala plays a crucial role in preventing money laundering. Non-governmental organizations, media and citizens can collaborate in promoting transparency, reporting suspicious activities, monitoring the implementation of policies and laws, and participating in dialogue spaces to promote reforms and improve the effectiveness of the preventive measures.

Other profiles similar to Carmen Josefina Medina De Zambrano