EXTO JULIO ZAMBRANO PEÑA - 16886XXX

Comprehensive Background check of Exto Julio Zambrano Peña - 16886XXX

Nationality Venezuelan
National citizen document 16886XXX
Voter Precinct 59940
Report Available

Recommended articles

What penalty does aggravated robbery entail in Chile?

Aggravated robbery in Chile can carry prison sentences of up to 10 years, depending on the specific circumstances of the case.

How is the Labor Information Registry (RIL) in Guatemala related to tax records?

The Labor Information Registry (RIL) in Guatemala is a database that contains information about employees and their income. It is related to the tax history because the RIL information is used by the Superintendency of Tax Administration (SAT) to verify the coherence between the income declared by taxpayers and their employment records.

What is the process to seize personal property in the home in Colombia?

The process to seize personal property in the home in Colombia involves notification to the debtor, judicial authorization, and execution of the seizure by a designated official. Some assets may be exempt from seizure, and the process seeks to ensure that the action is proportionate and respects the rights of the debtor.

What is the legal framework to protect the rights of people who are domestic workers in Peru?

In Peru, the legal framework to protect the rights of domestic workers is established through specific laws and regulations. The right to fair and decent working conditions is guaranteed, including adequate working hours, weekly rest, minimum wage and social security. Discrimination and abuse in the domestic work environment is prohibited. Mechanisms are established for the registration and formalization of domestic work contracts, as well as supervision and sanctions for those employers who violate the rights of domestic workers. Training and awareness are promoted to improve working conditions and promote respect for the rights of domestic workers.

How is the process to obtain the Food Handling Certificate carried out in Paraguay?

The Food Handling Certificate in Paraguay is obtained through the National Secretariat of Health and Social Welfare. People who work in food handling must take the corresponding course, present the required documentation and pass the evaluations to obtain the certificate.

How does transfer pricing regulation affect multinational companies in Colombia?

Regulation on transfer pricing is relevant for multinational companies with operations in Colombia. The DIAN seeks to ensure that transactions between related parties are carried out at market prices to avoid price manipulation for tax purposes. Multinational companies must prepare detailed documentation on transactions between related parties and comply with the regulations established by the DIAN. Professional advice is crucial to ensure regulatory compliance in this regard.

Other profiles similar to Exto Julio Zambrano Peña