ELIANNY LORENNY ZABALA ZABALA - 18260XXX

Comprehensive Background check of Elianny Lorenny Zabala Zabala - 18260XXX

Nationality Venezuelan
National citizen document 18260XXX
Voter Precinct 59010
Report Available

Recommended articles

What are the main types of marriage recognized in Peru?

Civil marriage is the most commonly recognized type in Peru. Religious marriage and mixed marriage, which combines civil and religious aspects, are also recognized.

What are the legal limits for the seizure of assets in Guatemala in cases of alimony debts?

The legal limits for the seizure of assets in Guatemala for debts related to alimony are established in the Civil and Commercial Procedure Code and family laws. Family courts supervise these seizures and ensure that the rights of the recipient are respected. It is crucial to follow legal procedures and respect the limits established by law to protect the rights of both the obligor and the fed.

What are the tax implications of investing abroad for residents of Chile?

Residents of Chile making investments abroad should consider the tax implications. They must declare their investments abroad before the Internal Revenue Service (SII) and may be subject to taxes in Chile on the income generated by those investments. In addition, they can take advantage of agreements to avoid double taxation and can request credits for taxes paid abroad. Understanding how overseas investments affect tax records is essential to complying with regulations.

How does the online reputation of a company in Colombia affect attracting talent?

The online reputation of a company in Colombia has a significant impact on its ability to attract talent. Candidates actively research a company's online presence before applying. Maintaining a positive reputation on platforms such as Glassdoor and social media helps attract talented professionals looking for a positive and respectful work environment.

How are the risks associated with cybersecurity evaluated in due diligence for investments in technology companies in Argentina?

In technology companies, due diligence should focus on the risks associated with cybersecurity. This involves reviewing the robustness of digital security systems, evaluating the ability to protect sensitive data and ensuring compliance with specific regulations of the technology sector in Argentina. Additionally, it is crucial to understand how the company adapts to emerging cyber threats and manages data security incidents.

How are cases of child sexual abuse resolved in the Dominican Republic?

Cases of child sexual abuse in the Dominican Republic are handled through judicial processes and intervention by authorities. The victim or his legal representative can file a complaint with the police or the Public Ministry. An investigation will be conducted that includes interviews, medical examinations and evidence collection. If it is established that abuse has occurred, a legal process will be carried out to prosecute the abuser

Other profiles similar to Elianny Lorenny Zabala Zabala