YVAN DE JESUS LEON MANOSALVA - 16921XXX

Comprehensive Background check of Yvan De Jesus Leon Manosalva - 16921XXX

Nationality Venezuelan
National citizen document 16921XXX
Voter Precinct 62393
Report Available

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How is accountability promoted in lobbying and interest group activities involving PEP in Chile?

Accountability in lobbying and interest group activities involving PEP in Chile is promoted through regulations that require disclosure of interactions between PEP and these groups. This allows society to monitor external influences on decision making.

What is the procedure to validate identity in the justice system in Chile?

In the justice system, identity validation is crucial to ensure the integrity of legal processes. Lawyers, judges and litigants use valid identification documents, such as an identity card or passport, to confirm the identity of parties involved in legal proceedings.

What are the employer's obligations in terms of occupational safety and health during the selection process?

Employers must ensure the safety and health of workers, including during the selection process.

What regulations apply to international transactions and income taxes in Paraguay?

International transactions are regulated by Law No. 5061/2013, which establishes the requirements and rates for tax withholding in cross-border transactions.

Is it possible to use a certified copy of the Certificate of Participation in a Business Management Course as an identification document in Brazil?

No, the Certificate of Participation in a Business Management Course is not considered a valid identification document in Brazil. It is required to present the General Registry (RG) or passport as official identification documents.

How is the crime of abuse of power defined in Chile?

In Chile, abuse of power is considered a crime and is punishable by the Penal Code. This crime involves using one's position or authority to commit illegal acts, obtain improper benefits or harm others. Sanctions for abuse of power can include prison sentences and fines, in addition to the loss of public positions or functions.

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