DENNYS DIOMAR ZAMBRANO VELAZCO - 16610XXX

Comprehensive Background check of Dennys Diomar Zambrano Velazco - 16610XXX

Nationality Venezuelan
National citizen document 16610XXX
Voter Precinct 13307
Report Available

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Can an asset that is being used as a means of transportation in Chile be seized?

In Chile, assets that are being used as means of transportation, such as cars or boats, are generally subject to seizure if there are outstanding debts. However, exceptions and limits may be established depending on the circumstances and applicable regulations.

What are the implications of regulatory compliance in the management of the global supply chain of Ecuadorian companies?

To manage the global supply chain, Ecuadorian companies must comply with customs regulations, labor and quality standards in different countries. Transparency and ethics in the supply chain are crucial for regulatory compliance in this context.

What are the tax implications for tax debtors related to income withholding in Ecuador?

Tax debtors in Ecuador may face additional tax implications related to income withholding. The Internal Revenue Service (SRI) has the power to withhold income directly from bank accounts or salaries to cover outstanding tax debts. This measure is used in cases of persistent non-compliance.

What are the rights of people in situations of unequal access to justice for people who are victims of forced displacement due to mining projects in Colombia?

People in situations of unequal access to justice for people who are victims of forced displacement due to mining projects in Colombia have protected rights. These rights include the right to equal access to justice, the right to specialized legal assistance, the right to truth, justice and reparation, the right to non-discrimination in access to justice and the right to protection of their rights during legal processes related to forced displacement due to mining projects.

Can a debtor request the release of seized assets in the Dominican Republic if they can demonstrate that the debt has been paid?

Yes, a debtor can request the release of seized assets in the Dominican Republic if they can provide solid evidence that the debt has been fully paid and there is no outstanding balance

What measures do authorities take to ensure fair competition between contractors in Guatemala?

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