YRAHIRIS DEL CARMEN VIVAS - 9212XXX

Comprehensive Background check of Yrahiris Del Carmen Vivas - 9212XXX

Nationality Venezuelan
National citizen document 9212XXX
Voter Precinct 42296
Report Available

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What role does corruption play in sanctions against contractors in Guatemala?

Corruption can play a significant role in contractor sanctions in Guatemala. Corrupt practices, such as bribery or collusion, can lead to severe penalties. The authorities are committed to combating corruption in procurement, and the sanctions seek to eradicate these practices and guarantee equity in the processes.

How is the warranty regulated in used vehicle sales contracts in Panama?

The warranty in used vehicle sales contracts may vary, but is generally governed by the provisions of Law 45 of 2007 on warranties and the terms agreed between the parties.

Can tax debts be transferred to third parties or acquired by debt collection companies in El Salvador?

In El Salvador, tax debts generally cannot be transferred to third parties or acquired by debt collection companies, as they are the responsibility of the original taxpayer. The tax authorities are responsible for managing tax collection.

What measures are being taken to address violence and discrimination against women in Guatemala in the area of protection against gender discrimination in the workplace and access to economic opportunities?

In Guatemala, measures are being implemented to address violence and discrimination against women in the area of protection against gender discrimination in the workplace and access to economic opportunities, including the promotion of gender equality policies in the workplace, training in business skills and strengthening economic inclusion programs for women. Initiatives are being developed to guarantee equitable access to productive resources, credit and employment opportunities for women, as well as to promote their economic empowerment and leadership in the business sector.

What recommendations are made to financial institutions in Panama to comply with risk listing regulations?

Financial institutions are recommended to establish robust due diligence policies and conduct due verification of customers and transactions in compliance with risk listing regulations.

What is the system for protecting the rights of people in situations of gender violence in Mexico?

Mexico has a system to protect the rights of people in situations of gender violence that seeks to prevent, address and punish gender-based violence. Laws and policies have been implemented that promote gender equality, prevent violence and guarantee access to justice and comprehensive reparation for victims.

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