ERNESTO RAMIREZ ZAPATA - 16980XXX

Comprehensive Background check of Ernesto Ramirez Zapata - 16980XXX

Nationality Venezuelan
National citizen document 16980XXX
Voter Precinct 12991
Report Available

Recommended articles

What procedures must be followed to change the name on the identity card in Paraguay?

To change the name on the identity card in Paraguay, legal procedures must be followed, such as submitting a formal request to the General Directorate of Civil Status Registry. This change may be due to marriage, divorce, or other legally recognized circumstances.

What is the role of transparency in the due diligence of Guatemalan companies?

Transparency is essential to building trust, both internally and with external stakeholders. Companies must clearly communicate their due diligence policies and practices.

How are tax debts related to environmental taxes and compensation for ecological damage managed in Bolivia?

Tax debts related to environmental taxes and compensation for ecological damage in Bolivia are managed through specific regulations that seek to guarantee compliance with tax obligations in the environmental field.

How does tax avoidance affect the tax records of companies in Guatemala?

Tax avoidance, although legal, can have implications for the tax records of companies in Guatemala. The Superintendence of Tax Administration (SAT) monitors the use of avoidance strategies and can take action if it considers that they are being used inappropriately. It is important that companies act within legal limits to maintain a positive tax reputation.

How is the crime of identity theft legally treated in Argentina?

Identity theft in Argentina is penalized by laws that seek to protect people's personal information. Sanctions are imposed on those who use the identity of others fraudulently, either to commit crimes or to obtain improper benefits.

What rights do workers have in relation to overtime in Paraguay?

Workers have the right to receive additional remuneration for overtime worked, in accordance with Paraguayan labor law.

Other profiles similar to Ernesto Ramirez Zapata