DORIS HAYDEE DAVILA ZAMBRANO - 9197XXX

Comprehensive Background check of Doris Haydee Davila Zambrano - 9197XXX

Nationality Venezuelan
National citizen document 9197XXX
Voter Precinct 31740
Report Available

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What legislation regulates the crime of abandoning people in Guatemala?

In Guatemala, the crime of abandonment of people is regulated in the Penal Code and in the Law of Comprehensive Protection of Children and Adolescents. These laws establish sanctions for those who intentionally abandon a minor, an elderly person or a person with a disability, putting their life, health or well-being at risk. The legislation seeks to protect vulnerable groups, guaranteeing their adequate care and attention.

Is it possible to obtain an identity card for a foreign citizen who has arrived in Ecuador with an investor visa?

Yes, a foreign citizen who has arrived in Ecuador with an investor visa can obtain an identity card. The corresponding immigration procedures must be followed and the documentation that supports the investment must be presented, complying with the requirements established by the immigration authorities to obtain the identity card.

What are the tax regulations for import and export operations of textile products in Brazil?

Brazil Import and export operations of textile products in Brazil are subject to specific tax regulations. This includes compliance with customs and phytosanitary regulations, the calculation and payment of customs taxes, and the filing of related tax returns. In addition, there are tax incentives and financing programs to promote exports and international trade in textile products.

What legal support does the State offer to maintenance debtors facing genuine financial difficulties?

The State can facilitate legal processes to modify maintenance orders in cases of significant changes in the financial circumstances of debtors.

What is the role of the National Human Rights Commission in the protection and promotion of human rights in Mexico?

The National Human Rights Commission has the role of promoting, protecting and defending human rights in Mexico, through the investigation of violations, the promotion of public policies on the matter, the attention of complaints and denunciations, the dissemination of information and education. in human rights, and collaboration with authorities and organizations in the protection of rights.

How are risks associated with inflation and currency fluctuation addressed during due diligence in the Argentine manufacturing sector?

In the manufacturing sector, due diligence must consider the risks associated with inflation and currency fluctuation. This includes evaluating financial risk management strategies as well as contracts that may be affected by changes in production costs due to inflation.

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