YESIKA PAOLA ZAMBRANO DAVILA - 25153XXX

Comprehensive Background check of Yesika Paola Zambrano Davila - 25153XXX

Nationality Venezuelan
National citizen document 25153XXX
Voter Precinct 31670
Report Available

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What are the characteristics of the commercial lease contract in Mexico

The commercial lease contract in Mexico is characterized by being a bilateral, onerous, consensual, commutative and successive contract, in which one party undertakes to grant the temporary use or enjoyment of a movable or immovable property to another party, change of a periodic payment.

What is the Green Tax in Chile and how is it applied?

The Green Tax in Chile aims to tax products and services that have a negative environmental impact, such as pollution and depletion of natural resources. This includes, for example, taxes on highly polluting vehicles. The Green Tax seeks to encourage more sustainable practices and finance environmental mitigation projects. Taxpayers must understand how this tax is applied and how they meet their tax obligations.

How is the hiring of local personnel by contractors in government projects in Argentina encouraged?

Local hiring is encouraged by including requirements in contracts that favor the hiring of local personnel. Additionally, tax benefits and bonuses are provided to contractors who meet local employment quotas, thus promoting economic development at the community level.

What is the approach of the State of El Salvador to verification on risk lists in the context of transactions carried out through money transfer and remittance services?

The State of El Salvador has a specific approach for verification on risk lists in the context of transactions carried out through money transfer and remittance services. Regulations and due diligence requirements will be established for providers of these services, including verification against sanctions lists and identification of parties involved in transactions. The Superintendence of the Financial System (SSF) and other competent authorities supervise compliance with these obligations to ensure that these services operate safely and comply with the regulations established to prevent possible risks associated with the financing of terrorism in the field of money transfers. money and remittances.

What is the legal framework in Costa Rica for the crime of terrorism?

Terrorism is punishable by law in Costa Rica. Those who engage in acts of terrorism, such as planning, financing or carrying out violent acts with the aim of generating terror in the population, may face legal action and criminal sanctions, including prison terms and fines.

What is the role of the State in harmonizing disciplinary policies between different regions or jurisdictions?

The State can play a key role in harmonizing disciplinary policies between different regions or jurisdictions, promoting coherence and uniformity in the regulation of disciplinary records. This can be achieved through the creation of laws or regulations at the national level that establish minimum standards, which would ensure a more consistent and fair application of disciplinary policies throughout the country, avoiding significant discrepancies between different localities or jurisdictions.

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