DESIREE VELASQUEZ ZAMBRANO - 20830XXX

Comprehensive Background check of Desiree Velasquez Zambrano - 20830XXX

Nationality Venezuelan
National citizen document 20830XXX
Voter Precinct 34660
Report Available

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What is considered discrimination in the Colombian legal framework and what are the associated penalties?

Discrimination in Colombia refers to treating a person or group of people unequally or unfairly due to characteristics protected by law, such as race, gender, sexual orientation, religion, disability, among others. Discrimination is prohibited and penalized by Colombian law, and legal consequences may include civil legal actions, fines, and administrative sanctions.

How is the authenticity of a service contract for garden maintenance and landscaping services verified in the Dominican Republic?

The authenticity of a contract for garden maintenance and landscaping services in the Dominican Republic is verified through the parties involved and can be endorsed by a notary public if deemed necessary. These contracts should include details about garden maintenance and landscaping services, timelines, costs and other terms and conditions agreed upon between the client and the garden maintenance company. Signing the contract and obtaining authenticated copies are common practices to ensure that the agreed terms are met. The authentication of contracts for garden maintenance and landscaping services is important to maintain green areas legally and aesthetically, contributing to the beauty and value of properties

What is the impact of the embargo in Bolivia on the cultural and artistic sector, and what are the strategies to preserve and promote cultural diversity despite economic restrictions?

The cultural sector may be affected by embargoes. Strategies could include support for local artists, cultural programs and heritage conservation. Evaluating these strategies offers insights into Bolivia's ability to preserve its cultural wealth in times of economic constraints.

What are the visa options for Chilean workers in the technology industry who want to work in the United States?

Chilean workers in the technology industry may consider the H-1B Visa for employees in specialized occupations, such as computing. They must be sponsored by a U.S. employer and meet specific requirements, such as education and experience in the field. Additionally, they can explore the L-1 Visa to transfer from a foreign company to a US subsidiary.

Are there awareness programs specifically aimed at young people about the importance of integrity in positions of responsibility?

Yes, awareness programs are implemented in Paraguay specifically aimed at young people to highlight the importance of integrity in positions of responsibility and foster a culture of transparency from an early age.

What measures are taken to prevent tax avoidance in Argentina?

In Argentina, measures are implemented to prevent tax avoidance, such as tax audits, stricter regulations, and the adoption of international standards for the exchange of tax information.

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