YOBANNY RAFAEL MALDONADO VARGAS - 10613XXX

Comprehensive Background check of Yobanny Rafael Maldonado Vargas - 10613XXX

Nationality Venezuelan
National citizen document 10613XXX
Voter Precinct 23230
Report Available

Recommended articles

How are non-disclosure obligations regulated in a sales contract in Argentina?

Non-disclosure obligations must be clearly regulated in an Argentine sales contract through clauses detailing the scope, duration and exceptions to confidentiality. This helps protect sensitive information during and after the term of the contract.

How is cooperation between national authorities and private sectors promoted in the prevention of terrorist financing in Panama?

Cooperation is promoted through the active participation of private sectors in the implementation of prevention measures and constant communication with national authorities.

What is the dispute resolution process in cases of gender and sexual orientation discrimination in Mexico?

Cases of gender and sexual orientation discrimination in Mexico are addressed through the National Commission to Prevent and Eradicate Discrimination (CONAPRED) and the Federal Law to Prevent and Eliminate Discrimination. Victims of discrimination can file complaints with CONAPRED, which will investigate and issue recommendations. If the recommendations are not sufficient or are not followed, victims can take their cases to specialized human rights and non-discrimination courts. Gender equality and non-discrimination based on sexual orientation are fundamental principles in the Mexican legal system.

What are the financing options for development projects in the vacation home tourism industry in Ecuador?

Ecuador for development projects of the vacation home tourism industry in Ecuador, there are financing options through government programs, tourism investment funds and alliances with financial institutions and companies specialized in the sector. These options seek to promote investment in properties intended for vacation rentals, promoting tourism and generating income for the owners.

How are sanctions managed against contractors who operate in remote or difficult-to-access geographic areas in Peru?

Sanctions on contractors operating in remote areas in Peru are managed considering [details on logistics, coordination with local authorities]. This ensures that sanctions enforcement is effective even in hard-to-reach areas.

Can taxpayers in Paraguay request certificates of not owing taxes?

Yes, taxpayers can request certificates of not owing taxes, which certify that they have no outstanding tax debts with the SET.

Other profiles similar to Yobanny Rafael Maldonado Vargas