ARACELIS JOSEFINA YEPES SILVA - 12319XXX

Comprehensive Background check of Aracelis Josefina Yepes Silva - 12319XXX

Nationality Venezuelan
National citizen document 12319XXX
Voter Precinct 19032
Report Available

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What is the role of the National Authority for Transparency and Access to Information (ANTAI) in imposing sanctions on contractors?

ANTAI is the entity in charge of imposing sanctions on contractors for non-compliance and acts of corruption in public contracts, in order to promote transparency and integrity.

What is the process for filing and paying back taxes in Bolivia?

The process for filing and paying back taxes in Bolivia generally involves submitting corrective returns and paying the outstanding debt, following the procedures established by the Tax Administration.

What agencies or entities in Guatemala are responsible for sanctioning contractors?

In Guatemala, the agencies responsible for sanctioning contractors vary by level of government and sector. At the government level, the Judicial Branch, the Comptroller General of Accounts and the Ministry of Communications, Infrastructure and Housing, among others, may have jurisdiction over sanctions against contractors. In addition, some colleges or construction associations may impose disciplinary sanctions in the private sector.

What is the regulation in Guatemala regarding surrogacy or surrogacy?

Surrogacy or surrogacy is not specifically regulated in Guatemala. Any surrogacy arrangement must be addressed legally and can be complex. It is recommended to seek legal advice.

How is parental authority established in cases of unmarried couples in Bolivia?

In cases of unmarried couples in Bolivia, parental authority is established through legal processes that recognize the rights and responsibilities of both parents towards their children. The aim is to protect the best interests of the minor in these situations.

What is the social impact of the implementation of due diligence in financial processes in Costa Rica, and how does it contribute to society's trust in economic transactions?

The implementation of due diligence in Costa Rica has a positive social impact by strengthening society's trust in financial transactions. By ensuring the transparency and legitimacy of processes, equity is promoted and perceptions of corruption are reduced.

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