JOSE ANTONIO ZAMBRANO REQUENA - 481XXX

Comprehensive Background check of Jose Antonio Zambrano Requena - 481XXX

Nationality Venezuelan
National citizen document 481XXX
Voter Precinct 14166
Report Available

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What is the right to non-discrimination based on religious orientation in the field of housing in Argentina?

In Argentina, all people have the right not to be discriminated against for reasons of religious orientation in access to housing. This implies that someone cannot be discriminated against in the purchase, rental or access to housing due to their religious orientation. Equal treatment, respect for freedom of religion and non-discrimination in the area of housing are promoted.

What are the requirements to obtain authorization for a receptive tourism service in Argentina?

The requirements to obtain authorization for an inbound tourism service in Argentina vary according to provincial and municipal regulations. It is required to have a business plan, meet the safety and quality of service requirements, present the required documentation, such as the corresponding insurance, and comply with the requirements established by the local tourism organization.

How is the liability of commercial establishment owners regulated in cases of customer accidents?

The responsibility of the owners of commercial establishments in cases of customer accidents is regulated by the Civil Code and the Consumer Defense Law, establishing safety duties and sanctions for non-compliance.

How do the regulations for the prevention of money laundering and financing of terrorism impact the financial operations of companies in Bolivia?

Companies in Bolivia, especially in the financial sector, must comply with strict anti-money laundering and terrorist financing regulations. This involves conducting thorough due diligence on suspicious transactions, maintaining accurate records, and reporting any unusual activity to the Financial Investigations Unit (FIU). Implementing monitoring systems and constant staff training are key to compliance in this critical area.

How is the proportion of alimony determined when the debtor has several children with different beneficiaries in Ecuador?

The proportion of child support is determined based on the individual needs of each child and the debtor's available resources. The court may establish a specific percentage for each beneficiary depending on the particular circumstances of each case.

What is the main identification document in Panama?

The main identification document in Panama is the Personal Identity Card, issued by the Electoral Tribunal. It contains vital information of the citizen and is used for a variety of procedures.

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