YESENIA BETZABETH TORREALBA MENDOZA - 18812XXX

Comprehensive Background check of Yesenia Betzabeth Torrealba Mendoza - 18812XXX

Nationality Venezuelan
National citizen document 18812XXX
Voter Precinct 29238
Report Available

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What protection measures exist for foreign investors in Brazil?

Brazil has specific legislation for the protection of foreign investors, including provisions in international treaties, the guarantee of equal treatment and protection against arbitrary expropriations, as well as the possibility of resorting to international arbitration mechanisms in case of disputes.

What is the situation of the inclusion of people with chronic diseases in Honduras?

People with chronic illnesses in Honduras may face challenges in terms of access to health services, medications, and specialized care. Lack of awareness, resources and adequate support can make it difficult to manage chronic diseases and affect the quality of life of those affected. Promoting the inclusion and comprehensive care of people with chronic diseases is essential to guarantee their well-being and dignity in society.

What strategies can private companies implement to increase transparency in administrative procedures processes?

Promoting the dissemination of clear and accessible information about the procedures and requirements necessary for the procedures.

What is the role of international organizations in preventing and fighting corruption among Politically Exposed Persons in Colombia?

International organizations play an important role in preventing and fighting corruption among Politically Exposed Persons in Colombia. Organizations such as the United Nations, the Organization of American States (OAS), and the World Bank provide technical support, financial assistance, and guidance to strengthen legal frameworks and anti-corruption institutions. In addition, these organizations promote international cooperation, the exchange of good practices and the adoption of international standards in the fight against corruption. Collaboration with international organizations contributes to strengthening governance and promoting transparency in the political sphere.

Are the sanctions published on the ANTAI web portal?

Yes, ANTAI publishes the sanctions imposed on contractors on its web portal, which allows citizens to access this information in a transparent manner.

What fiscal control measures can the authorities in Guatemala take?

Tax authorities in Guatemala can take various control measures, such as audits, declaration reviews, document verification, and legal actions. These measures seek to ensure tax compliance, identify possible irregularities and apply sanctions in case of non-compliance.

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