IRIS YANETH DELGADO PEREZ - 17772XXX

Comprehensive Background check of Iris Yaneth Delgado Perez - 17772XXX

Nationality Venezuelan
National citizen document 17772XXX
Voter Precinct 35222
Report Available

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How do regulations on related entities in Paraguay affect international transactions between companies in the same business group?

The regulations seek to ensure that international transactions between companies of the same business group are fair and reflect market conditions, avoiding price manipulation to obtain undue tax benefits.

What is the obligation of private companies to report possible conflicts of interest in public contracts in Paraguay?

Private companies have the obligation to report transparently on possible conflicts of interest in public contracts in Paraguay, revealing any relationship that may affect impartiality in the award.

What is the process to request a land use license in Ecuador?

The process to request a land use license in Ecuador involves going to the Municipality corresponding to the place where the activity will be carried out. You must submit an application and provide detailed information about the type of land use you want, such as residential, commercial or industrial, and comply with the requirements established by municipal regulations and urban planning regulations. The application will be evaluated and, if approved, the land use license will be issued.

How are violations of KYC procedures addressed in Paraguay to ensure fair application of sanctions?

Clear and fair processes will be established to address violations of KYC procedures in Paraguay, ensuring equitable application of sanctions.

What are the rights of women in Argentina in relation to the protection of the rights of older women?

Older women in Argentina have specific rights recognized in legislation. Their active participation in social, cultural and political life is promoted, as well as access to health, housing and care services. Policies are implemented to prevent age discrimination and promote respect for the rights of older women in all spheres of life.

What is the passport in Ecuador?

The passport is an identification and travel document used to enter and leave the country. It is issued by the Ministry of Foreign Affairs and Human Mobility.

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