COROMOTO YUZMILA ZAMBRANO HERRERA - 14505XXX

Comprehensive Background check of Coromoto Yuzmila Zambrano Herrera - 14505XXX

Nationality Venezuelan
National citizen document 14505XXX
Voter Precinct 14125
Report Available

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What mechanisms exist for the protection of politically exposed people in the international arena?

Venezuela At the international level, there are protection mechanisms for politically exposed people in Venezuela. These include granting asylum or refuge in other countries, requesting precautionary measures before international human rights organizations and participating in protection programs for human rights defenders. Additionally, complaints and cases can be filed before international courts or accountability mechanisms to seek justice and redress.

What are the obligations of exposed people in Paraguay?

Exposed persons in Paraguay have the obligation to inform and cooperate in the prevention of money laundering and the financing of terrorism. This includes filing asset declarations and complying with regulations established for these individuals.

What is the relevance of payroll management in the tax history of companies in Colombia?

Payroll management is essential for the tax records of companies in Colombia. Salaries, benefits and associated withholdings must be calculated and reported accurately to comply with tax obligations and avoid legal problems. Taxpayers must maintain detailed payroll records and comply with withholding rules at source. Implementing effective payroll management systems and training staff are key aspects of efficient management.

What are the job opportunities for Mexican citizens in the construction and civil engineering sector in Spain?

The construction and civil engineering sector in Spain offers employment opportunities for Mexican citizens, especially those with experience in the construction industry. They can seek employment in construction companies, contractors and infrastructure projects. They must have a job offer and obtain the corresponding work visa.

Does the State of El Salvador provide incentives to promote regulatory compliance in companies?

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