GISELA DEL CARMEN ZAMBRANO URDANETA - 10433XXX

Comprehensive Background check of Gisela Del Carmen Zambrano Urdaneta - 10433XXX

Nationality Venezuelan
National citizen document 10433XXX
Voter Precinct 62142
Report Available

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What is the situation of the rights of workers in the service sector in Venezuela?

The rights of workers in the service sector in Venezuela face challenges in terms of lack of labor protection, low wages, and precarious working conditions. The economic crisis has affected commercial and service activity, with company closures, mass layoffs, and a decrease in the quality of public and private services.

How is tax education promoted in Costa Rica to raise taxpayer awareness about their obligations and rights?

Tax education in Costa Rica is promoted through outreach programs, information materials and training offered by the General Directorate of Taxation. The objective is to raise taxpayer awareness about their obligations and rights, promoting greater tax compliance and informed participation in the tax system.

What is the situation of the protection of workers' rights in multinational companies in Brazil?

Multinational companies in Brazil are subject to labor and human rights regulations to ensure fair working conditions and respect for workers' rights. Efforts have been made to monitor and enforce these regulations, but challenges still exist in terms of compliance and corporate responsibility.

What measures are taken to prevent the falsification of identity documents in Costa Rica?

To prevent the falsification of identity documents in Costa Rica, security measures are implemented in the issuance of the identity card, such as the use of security elements, holograms and printing techniques.

What is the role of the Ministry of Economy, Planning and Development in the regulation of economic policies in relation to money laundering in the Dominican Republic?

This ministry participates in the formulation of economic policies that can affect the prevention of money laundering and the financial integrity of the country.

What are the main risk lists in Peru that companies should verify?

In Peru, the main risk lists include the List of Natural and Legal Persons Sanctioned and Restricted and the List of Persons Linked to Money Laundering Activities and Terrorist Financing.

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