DANNY DOMINGO ZAMBRANO CHACON - 20717XXX

Comprehensive Background check of Danny Domingo Zambrano Chacon - 20717XXX

Nationality Venezuelan
National citizen document 20717XXX
Voter Precinct 49412
Report Available

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What is the legal framework in Costa Rica for the crime of monopolistic practices?

Monopolistic practices are punishable by law in Costa Rica. Those who carry out anti-competitive practices, such as market control or domination, restrictions on free competition or abuse of a dominant position, may face legal action and sanctions, including fines and economic regulation measures.

What are the legal consequences of the crime of smuggling in Mexico?

Smuggling, which involves the illegal introduction of goods or merchandise into the country without paying taxes or complying with customs requirements, is considered a crime in Mexico. Legal consequences may include criminal and administrative sanctions, such as fines and confiscation of property. Compliance with customs laws is promoted and actions are implemented to prevent and punish smuggling.

What is the government's policy regarding the promotion of sport as a tool for social inclusion and human development?

The government of Honduras recognizes the role of sport as a tool for social inclusion and human development. Policies have been implemented to promote sports practice at all levels of the population, sports infrastructure has been strengthened in communities and schools, participation in national and international sporting events has been encouraged, and efforts have been made to promote values of discipline, work as a team and respect through sport.

How does dividend taxation impact in Peru and what are the key considerations for companies planning to distribute profits to their shareholders?

Dividend taxation in Peru may vary depending on the legal structure of the company. It is crucial to consider factors such as Income Tax and applicable exemptions when distributing profits. Carefully planning these distributions can optimize the tax position of the company and its shareholders.

Can I use my expired Ecuadorian identity card as an identity document in internal procedures of the country?

No, an expired Ecuadorian identity card is not valid as an identity document in internal procedures of the country. It is necessary to renew it to have an updated and valid document.

What is being done to promote the prevention and combat of violence in Honduras?

The Honduran government has implemented policies and programs to promote the prevention and combat of violence in the country. Security and justice institutions have been strengthened, work has been done on the professionalization and training of security forces, crime prevention strategies and rehabilitation of offenders have been implemented, community participation in citizen security has been promoted, sought to address the structural causes of violence and mechanisms for care and protection of victims have been established.

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