YONATHAN MANUEL ZAPATA GONZALEZ - 20030XXX

Comprehensive Background check of Yonathan Manuel Zapata Gonzalez - 20030XXX

Nationality Venezuelan
National citizen document 20030XXX
Voter Precinct 17170
Report Available

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Are a person's judicial records automatically deleted upon reaching the age of majority in Argentina?

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

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What is the role of control and oversight mechanisms in the prevention and detection of acts of corruption of politically exposed people in Ecuador?

Control and oversight mechanisms play a crucial role in the prevention and detection of acts of corruption by politically exposed persons in Ecuador. These mechanisms, such as the State Comptroller General and the State Auditor General, have the responsibility of verifying the appropriate and transparent use of public resources. They carry out audits, investigations and reviews of the financial management of public entities, identifying possible irregularities and acts of corruption. Its work contributes to strengthening transparency, accountability and the fight against corruption.

Are there support and rehabilitation programs for sanctioned contractors seeking to improve their practices in Peru?

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