EVER OMAR CHACON ZAMBRANO - 16612XXX

Comprehensive Background check of Ever Omar Chacon Zambrano - 16612XXX

Nationality Venezuelan
National citizen document 16612XXX
Voter Precinct 50031
Report Available

Recommended articles

How is the financial contribution of grandparents to the support of grandchildren in Argentina regulated?

Grandparents in Argentina may be required to contribute financially to the support of their grandchildren in special situations. This is evaluated considering the financial capacity of the grandparents and the needs of the child, and the decision is made based on the best interests of the child.

What are the tax implications of receiving payments for consulting services in the music industry sector in Brazil?

Brazil Payments for consulting services in the music industry sector received in Brazil are subject to taxes such as Income Tax (IR) and Financial Operations Tax (IOF). The IR tax rate may vary depending on the nature of the services and the applicable tax regime. It is important to consider these tax obligations and seek appropriate advice to comply with applicable tax regulations.

How is collaboration between the financial sector and government agencies promoted in the prevention of money laundering in Paraguay?

Promoting collaboration between the financial sector and government agencies in the prevention of money laundering is achieved through regular communication and institutional cooperation. SEPRELAD maintains a constant dialogue with financial institutions to provide guidance and update regulations. In addition, joint meetings and training are held to strengthen understanding of the risks and best practices in preventing money laundering. This collaboration promotes the effectiveness of preventive measures and contributes to maintaining the integrity of the financial system.

Are judicial records in Chile confidential during personnel selection processes?

In Chile, judicial records are considered sensitive data and are protected by confidentiality. During the selection processes of

What rights does the debtor have during the seizure process in Peru?

During the seizure process in Peru, the debtor has fundamental rights that must be respected. These rights include the right to be properly notified of the injunction, the right to present a defense and evidence, the right to a fair trial, the right to privacy, and the right to be presumed innocent until proven guilty.

What rights do children have regarding child support in the Dominican Republic in case of shared custody?

In cases of joint custody in the Dominican Republic, children have the right to receive financial support and care from both parents proportional to the amount of time they spend with each. The court will determine the contribution of each parent based on the income and needs of the children

Other profiles similar to Ever Omar Chacon Zambrano