GONZALO ANTONIO ZAMBRANO COLMENAREZ - 14592XXX

Comprehensive Background check of Gonzalo Antonio Zambrano Colmenarez - 14592XXX

Nationality Venezuelan
National citizen document 14592XXX
Voter Precinct 28450
Report Available

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How is the case of debtors who try to avoid paying taxes through complex corporate structures addressed in Costa Rica?

Costa Rica addresses cases of debtors attempting to avoid taxes through complex corporate structures by applying anti-avoidance regulations and closely reviewing transactions between related entities. This seeks to prevent practices that undermine the integrity of the tax system.

Can a person have more than one identity card in Ecuador?

No, in Ecuador, each person has the right to have only one identity card. Obtaining more than one identification document may be subject to legal sanctions.

What is the right to racial equality in El Salvador?

The right to racial equality in El Salvador implies that all people have the right to be treated equally and without discrimination based on race or ethnicity. This includes the right to protection against racial discrimination, the right to equal opportunities, the right to full participation in society and the right to the promotion of racial equality.

How is the income obtained from the sale of corporate interests taxed in Argentina?

Income obtained from the sale of corporate interests is subject to Income Tax. Taxpayers must declare these profits and comply with the corresponding tax obligations.

How are illegal migrant smuggling crimes addressed in Panama?

Illegal migrant smuggling crimes in Panama are treated with sanctions that include prison sentences and fines, as they affect the safety and rights of migrants. The country cooperates in the fight against this type of crime at the international level.

What is the social impact of the issuance of identification documents for vulnerable groups in Costa Rica?

The issuance of identification documents for vulnerable groups in Costa Rica has a positive social impact by guaranteeing the recognition and full participation of these groups in society. It facilitates access to public services, participation in democratic processes and social inclusion, contributing to the reduction of inequalities and the strengthening of social cohesion in the country.

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