MAYGUALIDA TIBISAY ZAPATA PEREIRA - 9596XXX

Comprehensive Background check of Maygualida Tibisay Zapata Pereira - 9596XXX

Nationality Venezuelan
National citizen document 9596XXX
Voter Precinct 9722
Report Available

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What has been the impact of the embargo in Venezuela on the tourism sector?

The embargo has had a significant impact on the tourism sector in Venezuela. Trade restrictions and security concerns have affected the arrival of foreign tourists to the country. Furthermore, the economic crisis resulting from the embargo has led to a decrease in investment in tourism infrastructure and in the promotion of the country as a tourist destination, which has negatively affected the sector.

How are situations handled for clients who have difficulty providing certain KYC documents in Colombia?

Institutions in Colombia must be flexible when addressing these situations. They may establish alternative procedures, such as accepting affidavits or considering other valid documents. The key is to find solutions that meet KYC requirements without imposing unnecessary burdens on customers.

What is the function of the Alimony Court in Costa Rica and how does it contribute to the resolution of cases of unpaid alimony debtors?

The Alimony Court in Costa Rica has the function of hearing and resolving cases related to non-compliance with alimony. This specialized court facilitates the agile processing of cases, ensuring that people with food rights receive the necessary support. It acts as a means of enforcing maintenance obligations, applying coercive measures and sanctions in cases of non-compliance, thus guaranteeing the well-being of those who depend on these pensions.

What measures are being taken in Chile to promote the recovery of assets derived from acts of corruption related to PEPs?

In Chile, measures are being taken to promote the recovery of assets derived from acts of corruption related to Politically Exposed Persons (PEP). It seeks to ensure that resources and assets obtained illicitly are returned to the State and used for public benefit.

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

In the Dominican Republic, legal protection has been established to guarantee the rights of people without access to health care. There are laws and policies that promote the right to health, guaranteeing equitable access to health services, quality medical care and social health protection. It seeks to reduce access barriers, improve infrastructure and strengthen the health system to ensure that all people can receive the necessary health care.

How does background checks influence citizens' trust in the educational sector in Costa Rica?

Background checks can influence citizen trust in the education sector by impacting the perception of security and integrity in institutions. A clear and ethical process contributes to strengthening confidence in education as a fundamental pillar of national identity.

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