JADER STEVE YEPEZ DIAZ - 17610XXX

Comprehensive Background check of Jader Steve Yepez Diaz - 17610XXX

Nationality Venezuelan
National citizen document 17610XXX
Voter Precinct 34930
Report Available

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What is being done to ensure that sanctions imposed for non-compliance with PEP regulations are applied fairly in Panama?

Safeguards and appeal processes are established to ensure that sanctions are applied fairly and that parties have the opportunity to challenge unfair decisions.

What measures are taken to encourage compliance with tax obligations in Paraguay?

The SET promotes compliance with tax obligations through education campaigns, assistance programs, and the implementation of technologies to facilitate the filing of returns and payments.

What protections exist to ensure the confidentiality of judicial records in El Salvador?

In El Salvador, there are regulations that protect the confidentiality of judicial records, limiting access to this information to authorized persons under certain legal conditions.

Can you provide the name of your last participation in an oral prevention campaign in Ecuador?

My last participation in an oral prevention campaign was in [Name of campaign] during [Date of participation].

What is the policy to promote the development of the meetings and events tourism industry in Chile?

The Chilean government has implemented policies to promote the development of the meetings and events tourism industry with the aim of attracting international congresses, conventions and events to the country. Strategies for the promotion and dissemination of Chilean destinations for events have been established, infrastructure and services for events have been improved, training and training of professionals in the MICE (Meetings, Incentives, Conventions, and Exhibitions) sector has been strengthened, and Alliances have been established with international meeting tourism organizations.

How does the State guarantee equity in lease contracts in El Salvador?

Establishes regulations that seek to balance the rights and responsibilities of landlords and tenants.

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