GEORGE JOSSUE ZAMBRANO MANSILLA - 21179XXX

Comprehensive Background check of George Jossue Zambrano Mansilla - 21179XXX

Nationality Venezuelan
National citizen document 21179XXX
Voter Precinct 49230
Report Available

Recommended articles

What happens if a Food Debtor changes employment or source of income in the Dominican Republic?

If a Support Debtor in the Dominican Republic changes employment or source of income, he or she must notify the court and the parties involved. This is important to maintain an accurate record of the debtor's income and to allow for any necessary adjustments to support obligations.

What is the tax treatment of foreign investments in real estate in the Dominican Republic?

Foreign investments in real estate in the Dominican Republic can enjoy tax incentives, but are also subject to specific regulations, such as obtaining authorizations from the National Foreign Investment Commission (CNI).

What is the role of the Financial System Supervision Authority (ASFI) in regulatory compliance in Peru?

The ASFI supervises the financial system in Peru, including banks, savings and credit cooperatives, and financial entities. Their role in regulatory compliance includes the regulation and supervision of these institutions to ensure their soundness and stability.

How are ethics promoted in the management of talent diversity in Argentine companies?

The promotion of ethics in the management of talent diversity in Argentina implies the adoption of policies that promote equal opportunities and combat discrimination. Compliance programs must ensure the implementation of fair practices in the hiring, training and development of employees, promoting an ethical and inclusive work environment.

What is the tax treatment for investments in the hydroelectric energy production sector in the Dominican Republic?

Investments in the hydroelectric energy production sector in the Dominican Republic can enjoy tax incentives and specific regulations to promote energy generation from hydroelectric sources

What are the laws that address the crime of speculation in Guatemala?

In Guatemala, the crime of speculation is regulated in the Penal Code. This legislation establishes sanctions for those who, through fraudulent or abusive practices, alter the prices of goods, services or consumer products, generating unjustified profits or economic damage to the population. The legislation seeks to protect consumer rights and guarantee stability and equity in the markets.

Other profiles similar to George Jossue Zambrano Mansilla