YOSMARY MARCANO DIMAS - 15022XXX

Comprehensive Background check of Yosmary Marcano Dimas - 15022XXX

Nationality Venezuelan
National citizen document 15022XXX
Voter Precinct 39220
Report Available

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Do contractor sanctions apply to all industry sectors or only to public contracts?

Contractor sanctions generally apply to public contracts, but can vary depending on the circumstances and legislation specific to each sector.

How is the Tax on the Transfer of Industrialized Goods and Services (ITBIS) calculated and applied in the sale of personal property in the Dominican Republic?

The ITBIS is calculated by applying a specific rate to the value of the good or service sold. The seller is responsible for collecting this tax and remitting it to the General Directorate of Internal Taxes (DGII). The ITBIS is important in movable property transactions and must be included in the total price paid by the buyer.

Can a Guatemalan citizen grant power to another person to carry out identification procedures on his or her behalf?

Yes, a Guatemalan citizen has the possibility of granting power to another person to carry out identification procedures on his or her behalf. This process is carried out through a power of attorney, where the owner of the identification document specifically authorizes another person to carry out certain procedures on their behalf. It is essential to follow the legal procedures established for this purpose.

What is the role of social enterprises in the economic and social development of Guatemala?

Social enterprises play an important role in the economic and social development of Guatemala. These companies have a dual approach, seeking to generate economic benefits while addressing social or environmental problems. Through their business activity, social enterprises generate employment, promote entrepreneurship, promote financial inclusion and contribute to sustainable development. Furthermore, its positive social impact can address challenges such as poverty, inequality and environmental protection.

Can an embargo in Peru affect the debtor's right of succession?

However in Peru can affect the debtor's right of succession. If the debtor dies and has assets seized, these can be used to cover outstanding obligations before the heirs can receive their corresponding share of the inheritance. In this case, the seized assets are considered part of the estate and can be subject to execution by creditors.

What actions are taken to strengthen integrity and ethics in the public sector of Costa Rica in relation to Politically Exposed Persons?

Various actions are taken to strengthen integrity and ethics in the public sector of Costa Rica in relation to Politically Exposed Persons. This includes the implementation of codes of ethical conduct, training in ethics and values for public servants, the establishment of control mechanisms and sanctions for inappropriate behavior, and the promotion of a culture of integrity in all levels of government. These actions aim to guarantee transparent, responsible and corruption-free public management.

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