FELIX ROMAN RAMIREZ ZAMBRANO - 962XXX

Comprehensive Background check of Felix Roman Ramirez Zambrano - 962XXX

Nationality Venezuelan
National citizen document 962XXX
Voter Precinct 933
Report Available

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What is the impact of pollution prevention regulations on companies that operate in highly polluting sectors, such as the chemical and petrochemical industry, in Mexico?

Pollution prevention regulations in Mexico affect companies that operate in highly polluting sectors. These companies must comply with specific SEMARNAT and PROFEPA regulations, implement emissions and waste reduction measures, obtain environmental authorizations and carry out environmental compliance audits. Failure to comply may result in environmental fines and penalties.

What is the tax treatment of medical and health expenses in Argentina?

Medical and health expenses may be deductible from Income Tax in certain cases. It is necessary to comply with the requirements established by the AFIP and maintain supporting documentation.

What rights do people with criminal records have in Mexico regarding obtaining life or health insurance?

People with criminal records in Mexico have rights regarding obtaining life or health insurance. Insurance companies may evaluate criminal history when determining rates and eligibility for life or health insurance. However, they cannot automatically reject people with criminal records. It is important to be honest in the application and provide the requested information. Additionally, insurance laws prohibit unfair discrimination based on criminal history. Insurance companies must adhere to non-discrimination regulations.

What is the process for the extradition of an individual who has committed a crime in Paraguay and seeks refuge in another country?

The extradition process in Paraguay involves requesting extradition from the authorities of the country where the fugitive individual is located. It is governed by bilateral agreements and international laws.

How is human trafficking combated in Mexico?

Human trafficking is a serious crime in Mexico. It is fought through the application of specific laws, international cooperation, the rescue of victims and the prevention of this type of crime.

What are the tax implications for self-employed workers in Argentina?

Self-employed workers in Argentina must comply with specific tax obligations, such as income and personal property taxes, which can impact their financial situation.

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