GLORIA KIMBERLIN YBARRA PARRA - 22565XXX

Comprehensive Background check of Gloria Kimberlin Ybarra Parra - 22565XXX

Nationality Venezuelan
National citizen document 22565XXX
Voter Precinct 35795
Report Available

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How is transparency in the financing of political campaigns promoted to ensure equity in electoral participation and prevent undue influence of PEP in the political process in Colombia?

Transparency in the financing of political campaigns is encouraged to guarantee equity in electoral participation and prevent undue influence of PEP in the political process in Colombia. Clear regulations are established that require public disclosure of funding sources, limit individual contributions, and promote traceability of funds. The active supervision of electoral entities and citizen participation in the review of financial reports contribute to ensuring that campaign financing is transparent and ethical, avoiding corrupt practices that could affect equity in the electoral process.

What regulations apply to the sale of goods subject to import restrictions in Mexico?

The sale of goods subject to import restrictions in Mexico must comply with specific customs and trade regulations, and may require authorizations from the Ministry of Economy.

What are the rights of people in situations of racial discrimination in Guatemala?

People in situations of racial discrimination in Guatemala have rights protected by the Constitution and international treaties. These rights include the right to equality, non-discrimination on the basis of race, color or ethnic origin, access to justice, political participation and the promotion of racial equality.

What are the legal guarantee periods in a sales contract in Mexico?

In Mexico, the legal warranty in a sales contract is 180 days for new goods and 90 days for used goods, unless the parties agree to different terms.

How is background verification legally regulated in the context of hiring personnel for positions of responsibility in Panamanian companies?

Panamanian legislation may have provisions that regulate background checks for positions of responsibility in companies, establishing specific requirements to ensure the integrity and competence of business leaders.

What happens if an asset seized in Peru is sold at a price higher than the value of the debt?

If an asset seized in Peru is sold at a price higher than the value of the debt, the remainder is returned to the debtor or the legitimate owner of the assets. This surplus is distributed following an order of legal priority, such as payment of legal costs, auction expenses and other expenses related to the seizure.

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