DAVID ARGENIS ZAMBRANO RIVERO - 17908XXX

Comprehensive Background check of David Argenis Zambrano Rivero - 17908XXX

Nationality Venezuelan
National citizen document 17908XXX
Voter Precinct 35390
Report Available

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What measures have been taken to prevent money laundering in the NGO and non-profit sector in Guatemala?

In Guatemala, measures have been taken to prevent money laundering in the NGO and non-profit sector. These measures include the adoption of regulations that establish more rigorous controls regarding financial transparency and disclosure of financing sources. Additionally, audits and the implementation of compliance programs are encouraged to ensure that funds used by these organizations are legitimate and not linked to illicit activities.

Can a food debtor in Peru request a pension review due to the loss of his current partner's job?

The loss of employment of the current partner of the alimony debtor in Peru may be grounds for requesting a review of the pension, provided that it significantly affects the debtor's ability to comply with the alimony obligation.

How do embargoes impact the research and development of technologies for the sustainable management of natural resources in Bolivia?

Embargoes can have a significant impact on research and development of technologies for the sustainable management of natural resources in Bolivia, affecting areas such as mining, agriculture and biodiversity conservation. Projects aimed at sustainable mining practices, efficient agricultural technologies and ecosystem preservation programs may be at risk. During embargoes, it is crucial to implement precautionary measures that allow the continuity of essential projects for the implementation of technologies that address the challenges of sustainable natural resource management during the embargo process. Collaboration with environmental entities, the review of conservation policies and the promotion of investments in technologies for sustainability are essential to address embargoes in these sectors and contribute to the balance between development and environmental protection in Bolivia.

What is the geography of Honduras?

Honduras is located in Central America and has a diverse geography that includes mountains, valleys, rainforests, and Caribbean coasts. The country is crossed by several important rivers, such as the Ulúa River and the Coco River, and is home to great biodiversity in its national parks and nature reserves.

How are gambling prizes and winnings taxed in Chile?

Prizes and winnings from games of chance in Chile are subject to the Complementary Global Tax (IGC). This means that people who win prizes in games of chance must declare this income and pay the corresponding IGC. Casinos and other gambling establishments also have tax responsibilities. Knowing the regulations and requirements related to gambling is important to maintaining a good tax record.

What are the rights of women in situations of gender violence in the digital sphere in Chile?

Women in situations of gender violence in the digital sphere in Chile have the right to receive protection and access to specialized services. The implementation of policies and laws that address cyberbullying, social media harassment and other forms of online violence is promoted. It seeks to raise awareness and train on the safe and responsible use of information and communication technologies. In addition, reporting mechanisms are strengthened and the responsibility of service providers in the prevention and punishment of digital violence is promoted.

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