YANETH DEL VALLE GUEVARA MOREIRA - 9656XXX

Comprehensive Background check of Yaneth Del Valle Guevara Moreira - 9656XXX

Nationality Venezuelan
National citizen document 9656XXX
Voter Precinct 9100
Report Available

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What legislation regulates the crime of illegal contracting in Guatemala?

In Guatemala, the crime of illegal contracting is regulated in the Penal Code and the State Contracting Law. These laws establish sanctions for those who carry out public or private contracts without complying with legal procedures, manipulating contests or benefiting improperly. The legislation seeks to prevent and punish corruption in contracting processes, guaranteeing transparency and equity.

What measures are taken to promote integrity in the financing of political parties in Ecuador?

To promote integrity in the financing of political parties in Ecuador, various measures are implemented. These include the regulation and control of the financing of electoral campaigns, the prohibition of anonymous contributions or contributions from illicit sources, the promotion of transparency in the income and expenses of political parties, and the supervision of the resources used. In addition, sanctions are established for corrupt practices and citizen participation in the monitoring of political financing is promoted.

What are the rights of children in cases of shared parental authority in Ecuador?

In cases of shared parental authority in Ecuador, children have the rights to maintain an adequate relationship with both parents, receive food, be protected from any form of violence or abuse, and participate in decisions that affect them in accordance with their age and maturity. Shared parental authority seeks to guarantee that both parents have equal rights and responsibilities in the upbringing and education of their children.

What legislation regulates the crime of illegal migrant smuggling in Guatemala?

In Guatemala, the crime of illegal migrant smuggling is regulated in the Penal Code and the Law against Sexual Violence, Exploitation and Human Trafficking. These laws establish sanctions for those who, illegally, promote, finance, organize or facilitate the irregular entry or transit of people through Guatemalan territory, for profit, exposing migrants to situations of vulnerability, exploitation or danger. The legislation seeks to prevent and punish the illegal trafficking of migrants, protecting the rights and safety of migrants.

What is the Business Income Tax and how is it calculated in Chile?

The Corporate Income Tax in Chile taxes the profits of companies. The calculation is made based on tax income and expenses. Rates vary depending on the type of business and annual revenue. Companies must submit an Income Tax Affidavit and pay the corresponding tax.

How are leadership skills evaluated in managing age diversity in the selection process in Ecuador?

Leadership skills in managing age diversity can be assessed by asking questions about how the candidate has led teams with members of different ages, their understanding of generational dynamics, and their approach to fostering cross-age collaboration.

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