MARIA LOURDES YNFANTE ZUÑIGA - 12008XXX

Comprehensive Background check of Maria Lourdes Ynfante Zuñiga - 12008XXX

Nationality Venezuelan
National citizen document 12008XXX
Voter Precinct 42870
Report Available

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Has the embargo in Venezuela affected cooperation in the field of promotion and protection of the rights of older people?

Yes, the embargo has affected cooperation in the field of promoting and protecting the rights of older people in Venezuela. Political and economic tensions related to the embargo may make it difficult to implement policies and programs to ensure dignified aging, social security and the active participation of older people. This can have a negative impact on the human rights situation of older people in the country.

How do international financial transactions affect tax records in Colombia?

International financial transactions can have significant tax implications in Colombia. Tax authorities are increasingly focused on preventing tax evasion through international transactions. Taxpayers must comply with reporting requirements and ensure that transactions are carried out at market prices, especially in the case of related party transactions. Professional advice can be crucial to comply with these obligations and avoid tax problems.

What are the measures adopted by the State to prevent and penalize corruption in sales contracts in El Salvador?

The State implements anti-corruption laws and establishes control mechanisms to prevent corrupt practices in contracts, imposing sanctions in case of non-compliance.

How are post-contractual obligations, such as confidentiality, regulated once the sales contract has ended in Argentina?

It is crucial to include clauses that regulate post-contractual obligations in an Argentine sales contract. This may cover continued confidentiality, post-sales restrictions and other obligations that persist after the end of the contract.

What measures should companies in Ecuador take to guarantee integrity in relationships with third parties and suppliers within the compliance framework?

To ensure integrity in relationships with third parties and suppliers, companies in Ecuador must conduct exhaustive due diligence, establish ethical clauses in contracts, and ensure that their partners share the same ethical standards. This helps prevent risks associated with unethical business practices.

What are the rights of alimony in cases of denial of paternity or maternity in Colombia?

In cases of denial of paternity or maternity in Colombia, food rights may be violated. The court may order paternity or maternity tests to establish biological relationship. If paternity or maternity is confirmed, the child support fee will be determined and the child's rights will be guaranteed. The denial of paternity or maternity does not exempt parents from their food responsibilities.

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