EDWAR RAMON AMUNDARAY ZAMBRANO - 12619XXX

Comprehensive Background check of Edwar Ramon Amundaray Zambrano - 12619XXX

Nationality Venezuelan
National citizen document 12619XXX
Voter Precinct 62142
Report Available

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Income generated by investment in industrial parks and free zones in the Dominican Republic may be subject to specific taxes and fees related to activity in these areas.

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Smuggling is a crime that is punishable in the Dominican Republic. Law No. 3489 on Smuggling establishes sanctions for those who import or export goods illegally, evading customs controls. Penalties may vary depending on the severity of the crime and the type of merchandise involved.

How can I check if I am eligible for the EB-5 investor visa from Bolivia?

The EB-5 visa is designed for foreign investors who make substantial investments in commercial projects in the United States. To be eligible, you must invest the required amount in a project that generates employment. It is crucial to review investment and employment requirements, as well as ensure that the project qualifies. It is recommended that you obtain specialized legal advice to fully understand the details and implications of the EB-5 visa.

Can a joint bank account be seized in Brazil?

In Brazil, a joint bank account may be subject to seizure if one of the account holders is the debtor and a court order of seizure has been issued. However, if the funds in the account are the sole property of one of the account holders and can be adequately demonstrated, it is possible to request exclusion of those funds from garnishment.

What are the rights of people displaced due to gender identity discrimination in access to health services in Ecuador?

People displaced due to gender identity discrimination in Ecuador have rights recognized and protected by the Constitution and the Human Mobility Law. This includes access to adequate health services without discrimination. Ecuador promotes equal opportunities and guarantees that people displaced due to gender identity discrimination have access to comprehensive health services, including specialized medical care, psychological care, sexual and reproductive health services, and specific treatments according to their needs. .

What is the role of the Ethics and Transparency Commission in controlling the activities of PEPs in Chile?

The Ethics and Transparency Commission has an important role in controlling the activities of PEPs in Chile. This commission is responsible for reviewing possible conflicts of interest, verifying the declaration of assets and promoting ethics in public service, thus contributing to the integrity of the political system.

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