DIEGO FERNANDO ZAMBRANO CAMARGO - 18354XXX

Comprehensive Background check of Diego Fernando Zambrano Camargo - 18354XXX

Nationality Venezuelan
National citizen document 18354XXX
Voter Precinct 51490
Report Available

Recommended articles

What is the legal protection of the rights of people in situations of gender-based violence in the area of freedom of association and assembly in Mexico?

Mexico The protection of the rights of people in situations of gender-based violence in the area of freedom of association and assembly is a priority in Mexico. There are laws and policies that seek to prevent, punish and eradicate gender violence, guaranteeing the free and safe exercise of the rights of association and assembly for all people. The reporting and attention mechanisms for victims are strengthened, the active and equitable participation of women and gender diverse people in association and meeting spaces is promoted, security and respect is promoted in events and demonstrations, and promotes the creation of inclusive and violence-free environments for the full exercise of these rights.

What mechanisms exist to promote transparency and accountability for Politically Exposed Persons in Guatemala?

In Guatemala, various mechanisms have been implemented to promote transparency and accountability for Politically Exposed Persons. These include the obligation to submit declarations of assets and interests, the creation of entities specialized in the supervision and auditing of public officials, the promotion of transparency in public procurement processes and the creation of online transparency portals where consult data and information related to public management.

What are the tax considerations for royalty payments in Argentina?

Royalty payments are subject to Income Tax. Both the payer and the recipient must comply with tax obligations and properly declare these transactions.

How is due diligence managed in commercial real estate transactions in Guatemala?

In commercial real estate transactions, investigations are conducted to ensure the legality of the property and prevent potential illicit activities.

What is the impact of internet fraud on the perception of Brazil as a technology leader in Latin America?

Internet fraud may affect the perception of Brazil as a technology leader in Latin America by highlighting challenges in terms of cybersecurity and data protection, which may decrease other countries' confidence in Brazil's ability to lead innovation. technology in the region.

How is the law applied in cases where the accomplice was unaware of the main perpetrator's intentions in El Salvador?

The legislation considers the conscious and voluntary participation of the accomplice in the crime, so their knowledge or lack of knowledge of the intentions of the main perpetrator may be relevant in the trial.

Other profiles similar to Diego Fernando Zambrano Camargo