ISRAEL ZAMORA MACHADO - 1481XXX

Comprehensive Background check of Israel Zamora Machado - 1481XXX

Nationality Venezuelan
National citizen document 1481XXX
Voter Precinct 27360
Report Available

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What is the action for compensation for expropriation in Mexican civil law?

The action for compensation for expropriation is the right of the owners of an expropriated property to receive fair financial compensation for the loss of their property.

Can a person with a criminal record in Mexico be considered a protected witness?

person with a criminal record in Mexico may be considered a protected witness in specific cases if their testimony is vital to a case and if there is a real risk to their safety due to their cooperation with judicial authorities. The protected witness program aims to protect people who provide important information in criminal investigations and trials. The conditions to be considered a protected witness vary, and the aim is to guarantee the safety of the person and their collaboration in justice.

What is the impact of the lack of ISR withholding for payments to individuals in Mexico?

Failure to withhold ISR on payments to individuals in Mexico can result in penalties and problems with the company's tax history. Companies are required to withhold taxes on certain transactions and remit them to the SAT.

Can I request a review of my criminal record if there has been an error in the identification of the charges or crimes for which I was convicted?

If there has been an error in the identification of the charges or crimes for which you were convicted in your court record, you can request a review. You must contact the National Civil Police (PNC) and submit a formal request, attaching the documentation and evidence that demonstrates the error in the identification of the charges or crimes. The PNC will review the information provided and make any necessary corrections to your criminal records to reflect the correct information.

What measures are being taken to promote the inclusion of people with disabilities in Guatemala?

In Guatemala, measures are being implemented to promote the inclusion of people with disabilities, including accessibility laws, inclusive education programs, and awareness campaigns about their rights and capabilities.

What is the legal protection for the rights of people in a situation of lack of access to the protection of the rights of LGBT+ people in the Dominican Republic?

In the Dominican Republic, legal protection has been established to guarantee the rights of LGBT+ people. There are laws and policies that prohibit discrimination based on sexual orientation and gender identity, and the rights of LGBT+ people to equality, dignity and non-discrimination are recognized. In addition, awareness-raising, education and respect measures towards sexual and gender diversity are promoted.

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