YANESKY ALICIA DUARTE ZAMBRANO - 13006XXX

Comprehensive Background check of Yanesky Alicia Duarte Zambrano - 13006XXX

Nationality Venezuelan
National citizen document 13006XXX
Voter Precinct 61370
Report Available

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What is considered illicit enrichment by a politically exposed person in Argentina?

In Argentina, illicit enrichment is considered when a politically exposed person has obtained assets or economic resources in an unjustified or disproportionate manner in relation to his or her income and lawful activities. Illicit enrichment is a crime and can lead to criminal investigations and sanctions, as well as confiscation of illicitly obtained property.

What is the relationship between embargoes and the promotion of research and development of technologies for comprehensive water management in Bolivia?

The relationship between embargoes and the promotion of research and development of technologies for comprehensive water management in Bolivia is essential to guarantee the sustainability of water resources. Embargoes can affect projects aimed at improving the quality and availability of water, as well as the efficient management of water systems. Courts must apply precautionary measures that do not stop essential projects for the implementation of technologies that contribute to sustainable water management during the embargo process. Collaboration with water entities, the review of water management policies and the promotion of investments in treatment and conservation technologies are essential to address embargoes in this area and contribute to the country's water security.

Are there sanctions for tenants who do not comply with the obligations established in the lease contract?

Yes, tenants who do not comply with the obligations established in the lease contract may face sanctions, such as purposes or specific measures established by Panamanian laws.

What is the law of climate change management in Mexico?

The law of climate change management regulates legal relationships related to the mitigation, adaptation and prevention of the effects of climate change, establishing regulations to reduce greenhouse gas emissions, promote clean energy, conserve ecosystems and promote climate resilience in Mexico.

What is the impact of sanctions on contractors in Bolivia on the perception of equal opportunities for companies of different sizes in the competition for public contracts?

The impact of sanctions on contractors in Bolivia on the perception of equality of opportunity for companies of different sizes in the competition for public contracts may include [describe the impact, for example: affecting the perception of fairness and equity in the selection of suppliers, raise concerns about equitable access to public tenders for small and medium-sized companies, influence the preference for large and established contractors to the detriment of emerging companies, etc.].

What is the process for enforcing a support order issued in the Dominican Republic if the Support Debtor refuses to pay?

The process for enforcing a child support order in the Dominican Republic generally involves filing a complaint with the court that issued the order. The court may take steps to enforce the order, such as seizing the Alimony Debtor's property, deducting alimony from his or her salary, or imposing fines. Additionally, the Alimony Debtor could face legal sanctions, including the possibility of being convicted of contempt of court. Specific measures may vary depending on the circumstances and the jurisdiction of the court.

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