YANDRY MANUEL ZAVALA PEROZO - 16520XXX

Comprehensive Background check of Yandry Manuel Zavala Perozo - 16520XXX

Nationality Venezuelan
National citizen document 16520XXX
Voter Precinct 24265
Report Available

Recommended articles

What guarantees exist for the protection of the rights of people in situations of discrimination due to disability in the area of access to justice in Brazil?

Brazil has laws and policies to protect people in situations of discrimination due to disability in the area of access to justice. These rights include equal opportunities, accessibility in judicial procedures and services, the adaptation of justice systems to ensure the full and effective participation of people with disabilities, and the right to a fair and equitable trial without discrimination or barriers. related to disability.

Can background checks include review of medical records in the context of occupational health?

Yes, in certain cases, background checks may include reviewing medical records, especially in jobs related to occupational health.

Is there a clear definition of “politically exposed person” (PEP) in Guatemalan AML legislation?

Yes, Guatemala's AML legislation provides a clear definition of "politically exposed person" (PEP), including government officials and persons with relevant public positions, as well as their close family members and associates.

How does identity validation affect citizen participation in democratic processes, such as elections and voting, in Bolivia?

Identity validation plays a critical role in preserving the integrity of democratic processes in Bolivia. By requiring rigorous verification of voter identity, the risk of electoral fraud is reduced and the legitimacy of the results is guaranteed. The implementation of secure technologies, such as biometric verification at polling places, can contribute to fair and transparent elections, thus strengthening citizens' trust in the democratic system.

What measures are taken to avoid favoritism in the awarding of government contracts and projects in Chile related to PEP?

To avoid favoritism in the award of government contracts and projects in Chile related to PEP, regulations are established that promote competition, the independent review of bidding processes and the sanction of anti-competitive practices. Transparency in hiring is essential.

What is the main legal framework that regulates procedures in Panama?

The Administrative Code of the Republic of Panama is the main legislation that regulates administrative procedures in the country.

Other profiles similar to Yandry Manuel Zavala Perozo