HERIBERTO ZAPATA - 10886XXX

Comprehensive Background check of Heriberto Zapata - 10886XXX

Nationality Venezuelan
National citizen document 10886XXX
Voter Precinct 35300
Report Available

Recommended articles

How is the right to political participation protected in Peru?

In Peru, the right to political participation is protected through the Constitution and specific laws. The right of all people to participate in public affairs, exercise the vote and be elected to public office is guaranteed. Citizen participation in decision-making, access to information, transparency and accountability on the part of authorities is promoted. Participation mechanisms are established, such as popular consultations, referendums and public hearings. It seeks to guarantee equal opportunities and non-discrimination in the exercise of the right to political participation.

How does the State in Panama promote transparency in political financing to prevent complicity in cases of corruption and manipulation?

The State in Panama promotes transparency in political financing through the implementation of regulations and supervision mechanisms. This includes the obligation for political parties and candidates to disclose their funding sources, as well as regular audits to ensure integrity in the political process. Transparency in political financing helps prevent complicity in cases of corruption and manipulation, strengthening trust in democratic institutions. The active participation of society in demanding transparency also plays a crucial role in preventing complicity in illicit practices related to political financing.

What is the tax treatment of capital gains derived from the sale of shares in the Dominican Republic?

Capital gains from the sale of shares in the Dominican Republic may be subject to tax, and the rates may vary depending on various factors, such as the duration of the investment.

What are the penalties for illicit enrichment in Argentina?

Illicit enrichment, which involves obtaining profits or assets in an unjustified or illegal manner, is a crime in Argentina. Penalties for illicit enrichment may include civil and criminal penalties, such as confiscation of illicitly obtained property, fines, and imprisonment. It seeks to prevent and combat corruption and promote transparency in the management of public resources.

What is the procedure to request the review of a sentence in Chile?

The review of a sentence in Chile is requested through a review appeal, which must be based on new evidence or violations of fundamental rights.

Can I use my passport as an identity document to open a bank account in Costa Rica?

Yes, in many cases banks in Costa Rica accept the passport as an identification document to open a bank account, both for Costa Rican citizens and foreigners.

Other profiles similar to Heriberto Zapata