GIMER ROBERTO ZAMORA FIGUEROA - 17264XXX

Comprehensive Background check of Gimer Roberto Zamora Figueroa - 17264XXX

Nationality Venezuelan
National citizen document 17264XXX
Voter Precinct 6480
Report Available

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What is the role of the Special Prosecutor's Office for Crimes Related to Intellectual Property and Computer Security in the protection of identification documents?

The Prosecutor's Office Specialized in Crimes Related to Intellectual Property and Computer Security in Panama has a relevant role in the protection of documents, including the identity card. This entity is responsible for investigating and prosecuting crimes related to intellectual property and computer security, which could include cases of falsification or misuse of identification documents. Its function contributes to maintaining the integrity and security of documents, applying the corresponding legislation to prevent and punish illegal activities.

What is the process to request a subsidy for the installation of solar hot water systems in Chile?

To request a subsidy for the installation of solar hot water systems in Chile, you must comply with certain requirements and procedures established by the Ministry of Energy. You must submit an application to the ministry's Renewable Energy Program, attaching the required documents, such as income certificates, property history, among others. In addition, you should find out about the available subsidy programs and the specific conditions of each one. The ministry will evaluate your application and, if you meet the requirements, you will be able to access the subsidy for the installation of solar hot water systems, which seeks to promote the use of solar energy for the generation of domestic hot water in a sustainable manner.

What is the employment contract in the fashion and design sector in Mexican commercial law?

The employment contract in the fashion and design sector in Mexican commercial law is one in which a person provides services in activities related to the design, production, marketing or promotion of clothing, accessories, footwear or other products of the field of design, under the direction of an employer, in exchange for remuneration.

What is the procedure to request the termination of alimony in Mexico?

The procedure to request the termination of alimony in Mexico involves filing a lawsuit before a family judge. Evidence and arguments must be presented to demonstrate that there are circumstances that justify the termination of alimony, such as the change in the needs of the beneficiary or the change in the economic capacity of the obligor. The judge will evaluate the request and make a decision based on the evidence presented and the applicable legal provisions.

What are the legal consequences for tax debtors in Panama who do not comply with their tax obligations?

Tax debtors in Panama who fail to meet their tax obligations face legal consequences, which may include financial penalties, late fees, asset seizures, and legal proceedings. Panamanian legislation establishes measures to ensure compliance and punish those who evade their tax responsibilities. These measures are essential to maintain the equity and integrity of the tax system in the country.

How does Bolivia address specific challenges related to cryptocurrencies in preventing money laundering?

Bolivia has implemented regulations that require cryptocurrency platforms to comply with AML standards, guaranteeing the identification of users and reporting of suspicious transactions.

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