FRANKLIN ENRIQUE ZARAGOZA JIMENEZ - 18079XXX

Comprehensive Background check of Franklin Enrique Zaragoza Jimenez - 18079XXX

Nationality Venezuelan
National citizen document 18079XXX
Voter Precinct 40801
Report Available

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What is considered tax evasion in the area of Politically Exposed Persons in Colombia?

In the area of Politically Exposed Persons in Colombia, tax evasion refers to the illegal practice of hiding or manipulating financial information in order to avoid paying the corresponding taxes. This may include underreporting income, manipulating invoices or accounting records, and using tax structures or havens to avoid tax obligations. Tax evasion undermines public revenue collection and negatively affects the State's ability to finance public services and social programs.

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Can I use my personal identification card as an identification document at Mexican airports for domestic flights?

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How can society in Panama promote diversity and inclusion in private companies and prevent complicity in cases of discrimination?

Society in Panama can promote diversity and inclusion in private companies and prevent complicity in cases of discrimination by promoting inclusive policies and requiring transparency in hiring practices. Society can press for the adoption of measures that promote equal opportunities and the elimination of discriminatory barriers. Collaboration between society and companies in promoting inclusive work environments contributes to preventing complicity in cases of discrimination

Does the Salvadoran State have specific regulations to prevent employment discrimination?

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What is the difference between consortium and financing in Brazil?

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