FELIX RAFAEL ZAMBRANO ORTEGA - 3049XXX

Comprehensive Background check of Felix Rafael Zambrano Ortega - 3049XXX

Nationality Venezuelan
National citizen document 3049XXX
Voter Precinct 13630
Report Available

Recommended articles

What are the tax implications of sales contracts in Guatemala?

Sales contracts in Guatemala may have tax implications, such as the payment of sales taxes or Income Tax (ISR) in case of profits from the sale of goods. The parties must comply with applicable tax obligations.

What is the tax treatment for profits generated from the sale of digital assets, such as software, in Bolivia?

The tax treatment for profits generated from the sale of digital assets, such as software, in Bolivia may be subject to specific regulations that determine the taxation of income derived from the sale of intangible products.

What are the penalties for speculation in Argentina?

Speculation, which involves taking advantage of privileged information or manipulating the prices of goods, services or financial assets with the aim of obtaining unfair benefits, is a crime in Argentina. Penalties for profiteering can vary depending on the severity of the case and the circumstances, but may include criminal sanctions, such as prison terms and fines. It seeks to guarantee transparency and equity in the markets, avoiding abusive or fraudulent practices.

What are the laws that regulate cases of hate crimes in Honduras?

Hate crimes in Honduras are regulated by the Penal Code and other laws related to discrimination, incitement to violence and the protection of human rights. These laws establish sanctions for those who commit crimes motivated by prejudice or discrimination towards a person or group due to race, religion, ethnicity, sexual orientation or other aspects protected by law.

How is the joint liability of companies established in cases of labor outsourcing in Peru?

Joint and several liability can be established if there is an employment relationship between the worker and both companies, which can be demonstrated through the subordination and dependence of the worker with respect to both entities.

What are the main obligations of the lessor in a lease contract in Brazil?

The lessor has the obligation to deliver the leased property in good condition, maintain it in adequate condition during the rental period, respect the privacy of the lessee, and guarantee the peaceful possession of the property.

Other profiles similar to Felix Rafael Zambrano Ortega