JOHANNA DEL CARMEN ZAMBRANO TUVIÑEZ - 17735XXX

Comprehensive Background check of Johanna Del Carmen Zambrano Tuviñez - 17735XXX

Nationality Venezuelan
National citizen document 17735XXX
Voter Precinct 61901
Report Available

Recommended articles

What actions can citizens take to improve regulatory compliance in El Salvador?

Citizens can participate in educational campaigns, report illegal practices, and lobby for laws that promote ethics and regulatory compliance.

How can judicial rulings influence the prevention of regulatory non-compliance in El Salvador?

Exemplary sentences can deter future violations of regulations, acting as preventive measures against possible violations.

How does Argentine labor law affect claims for discrimination based on sexual orientation?

Labor law in Argentina prohibits discrimination based on sexual orientation. Employees who face discrimination on this basis can file lawsuits seeking redress and justice. Case law and specific laws support equal treatment in the workplace, and employers have a responsibility to create an inclusive and respectful work environment. Proper documentation and presentation of evidence are essential to support claims in sexual orientation discrimination cases.

What is the impact of money laundering on public security and organized crime in the Dominican Republic?

Money laundering has a significant impact on public safety and organized crime in the Dominican Republic. Money laundering allows criminal organizations to hide and legitimize the benefits of their illegal activities. This can finance and strengthen organized crime, which in turn leads to an increase in crime, violence and public insecurity. Furthermore, money laundering can have corrosive effects on society by undermining trust in institutions and the rule of law. Therefore, preventing money laundering is essential to address public safety and organized crime issues in the Dominican Republic.

What is the procedure to obtain the identity card for an Ecuadorian citizen who has recovered his document after having declared it lost or stolen in the country?

The procedure to obtain the identity card for an Ecuadorian citizen who has recovered his document after having declared it lost or stolen in the country involves following the procedures established by the Civil Registry. The corresponding complaint must be submitted, documents that support the recovery of the document and meet the requirements to obtain a duplicate of the identity card.

Are there specific tax benefits for compliant taxpayers in Paraguay and what does the legislation establish in this regard?

Paraguayan legislation may provide tax benefits for taxpayers who comply with their tax obligations in a timely manner. These benefits may include tax reductions or other advantages. Understanding these provisions is crucial to encourage tax compliance and take advantage of potential incentives.

Other profiles similar to Johanna Del Carmen Zambrano Tuviñez