ASDRUBAL MOISES ZAPATA SANDOVAL - 17987XXX

Comprehensive Background check of Asdrubal Moises Zapata Sandoval - 17987XXX

Nationality Venezuelan
National citizen document 17987XXX
Voter Precinct 11910
Report Available

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What is the process to obtain a work permit for foreign workers in the aviation sector in Panama?

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How is the taxation of international transactions regulated in Guatemala?

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What sanctions or consequences exist in Chile for not complying with the verification on risk lists?

In Chile, failure to comply with verification obligations on risk lists can result in legal and financial sanctions. Financial institutions and companies can face significant fines if they fail to comply with regulations related to risk listing verification, anti-money laundering and terrorist financing prevention. Furthermore, non-compliance can damage the entity's reputation and lead to loss of customer confidence. It is essential to comply with legal and regulatory obligations in this context to avoid adverse consequences.

What measures are taken to guarantee the confidentiality and protection of whistleblowers who report possible acts of corruption or irregularities committed by Politically Exposed Persons in Costa Rica?

In Costa Rica, measures are taken to guarantee the confidentiality and protection of whistleblowers who report possible acts of corruption or irregularities committed by Politically Exposed Persons. There are established mechanisms, such as telephone lines and anonymous reporting portals, that allow whistleblowers to submit information confidentially. Additionally, whistleblower protection laws and regulations have been implemented to prevent retaliation or discrimination against those who report illegal activities.

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