YECENIA JOSEFINA ZAPATA MANEIRO - 9457XXX

Comprehensive Background check of Yecenia Josefina Zapata Maneiro - 9457XXX

Nationality Venezuelan
National citizen document 9457XXX
Voter Precinct 45390
Report Available

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What actions can internal control agencies in Bolivia take to strengthen contract supervision and prevent corrupt practices by sanctioned contractors?

Internal control bodies in Bolivia can take actions such as [describe the actions, for example: establish clear procedures for the review and monitoring of public contracts, train personnel in the detection of possible irregularities and corrupt practices, strengthen collaboration with other bodies control and oversight, promote a culture of safe and confidential internal reporting, etc.].

What are the tax regulations for foreign investment in the Dominican Republic?

Foreign investment in the Dominican Republic is subject to specific tax regulations. Foreign investors must consider the Real Estate Transfer Tax (ITBI) when acquiring properties, as well as the Non-Resident Income Tax if they generate income in the country. There are also regulations on the repatriation of profits. However, there are tax benefits for tourism and housing projects, such as ITBI exemptions. Complying with tax regulations is essential for foreign investors

What is the situation of the protection of the rights of workers in the audiovisual production sector in Argentina?

Argentina has adopted measures to protect the rights of workers in the audiovisual production sector, recognizing their importance for the country's film and television industry. Specific labor regulations, occupational health and safety programs, and access to occupational accident insurance have been established to guarantee safe working conditions and access to social security for workers in the audiovisual production sector. Despite the progress, challenges persist in terms of job insecurity, lack of social protection and economic vulnerability of workers in the sector in Argentina.

What is the deadline to request the restitution of parental rights in Costa Rica?

There is no specific deadline to request the restitution of parental rights in Costa Rica. However, there must be a justified cause and a claim must be filed before a family judge, who will evaluate the situation and make a decision based on the best interests of the minor.

What is the role of the regulatory entity or professional association in the administration of disciplinary records in Guatemala?

The regulatory entity or professional association plays a crucial role in the administration of disciplinary records in Guatemala. They are responsible for investigating and making decisions about disciplinary sanctions, as well as maintaining accurate records of sanctions imposed. They also provide information on disciplinary records to interested entities and the general public, when necessary. Their role is to ensure integrity and ethical compliance in their respective professions.

What are the laws related to the crime of human trafficking for sports exploitation in Argentina?

Human trafficking for sports exploitation purposes in Argentina is criminalized. It seeks to prevent and punish the exploitation of people for sporting activities, protecting the rights of individuals and punishing those who participate in this type of practices.

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