YENI COROMOTO VELAZQUEZ PEREZ - 15942XXX

Comprehensive Background check of Yeni Coromoto Velazquez Perez - 15942XXX

Nationality Venezuelan
National citizen document 15942XXX
Voter Precinct 33671
Report Available

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How is the application of sanctions to contractors in public-private collaboration projects in Peru coordinated?

Coordination of the application of sanctions to contractors in public-private collaboration projects in Peru is carried out through [details on contractual agreements, joint supervision]. This ensures consistency in the application of sanctions in complex projects.

Do the regulations on politically exposed persons in Peru apply internationally?

Regulations on politically exposed persons in Peru are designed to meet international standards in preventing corruption and money laundering. Peru actively participates in international cooperation efforts, sharing information and collaborating with other countries in the fight against corruption and money laundering at a global level.

What are the tax implications of the sale of capital goods in the Dominican Republic?

The sale of capital goods in the Dominican Republic may be subject to taxes, including the Tax on the Transfer of Industrialized Goods and Services (ITBIS). The parties should consider how taxes will be applied to the sale of capital goods and establish clear agreements in the contract to determine who will bear the tax costs. It is also important to comply with import and export regulations for these goods if applicable.

What is Paraguay's position in cooperating with Interpol and Europol to address the financing of terrorism at a global level?

Paraguay cooperates closely with Interpol and Europol to address the financing of terrorism at a global level, contributing to the collection and sharing of information relevant to the prevention and prosecution of illicit activities.

What is being done to prevent and address gender violence in the field of labor relations in Colombia?

In Colombia, measures are implemented to prevent and address gender violence in the field of labor relations. Equal pay and fair treatment in employment are promoted, reporting and protection mechanisms for victims of workplace violence are strengthened, and training and awareness on gender equality in the work environment is promoted.

What is considered a lack of accountability in the area of Politically Exposed Persons in Colombia?

In the area of Politically Exposed Persons in Colombia, the lack of accountability refers to the absence or insufficiency of mechanisms that allow public officials to explain and justify their actions, decisions and the use of public resources. Lack of accountability implies lack of transparency, opacity and the absence of effective control and supervision mechanisms. Accountability is essential to guarantee transparency, responsibility and citizen trust in public institutions.

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