LILIANA DEL VALLE YANEZ AYALA - 17908XXX

Comprehensive Background check of Liliana Del Valle Yanez Ayala - 17908XXX

Nationality Venezuelan
National citizen document 17908XXX
Voter Precinct 44650
Report Available

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What is the current situation of access to health care services in areas of Afro-descendant communities in Brazil?

Access to healthcare services in Afro-descendant community areas in Brazil faces challenges due to lack of adequate infrastructure, socioeconomic disparities, and cultural barriers. These communities are often located in urban areas with poor health conditions and limited access to medical services. The government has implemented programs and policies to improve access to health care services in these areas, such as creating community health units, training health professionals in culturally sensitive approaches, and promoting community participation in planning. and health-related decision making. It seeks to guarantee equitable access to quality health services for Afro-descendant communities and reduce existing disparities.

What is the dispute resolution process in cases of political corruption crimes in Mexico?

Cases of political corruption in Mexico are investigated by the Attorney General's Office (FGR) and state prosecutors' offices. Political corruption can involve bribery, embezzlement of public funds, influence peddling, and other crimes related to government corruption. Investigations focus on collecting evidence, such as financial records and testimonies, to prove the guilt of the accused. Political corruption is an issue of great importance in Mexico, and efforts are made to combat it to guarantee transparency and accountability in the government.

What measures have been taken in the Dominican Republic to strengthen the exchange of information in the fight against money laundering internationally?

The Dominican Republic has implemented measures to strengthen the exchange of information in the fight against money laundering internationally. Through cooperation agreements and bilateral treaties, the exchange of financial and intelligence data with other countries is facilitated. In addition, the country has adopted international standards for automatic exchange of tax information, which promotes greater transparency and cooperation between tax authorities.

What documentation is required for the sale of real estate in Panama?

The sale of real estate in Panama requires specific documentation, including the deed of sale, registration in the Public Registry and payment of transfer taxes.

How is jurisdiction established in a sales contract in the Dominican Republic in case of disputes?

Jurisdiction in a sales contract is established by a jurisdiction clause. This clause indicates the court or jurisdiction competent to resolve disputes should they arise. The parties may agree to a specific court or leave it subject to local jurisdiction in the Dominican Republic.

How are ethical and corporate social responsibility aspects addressed in due diligence of companies in the Dominican Republic?

Ethical and corporate social responsibility issues are addressed in business due diligence in the Dominican Republic by reviewing sustainable business practices, compliance with business ethics standards, and evaluating corporate social responsibility initiatives, such as donation programs and charitable activities. This reflects the commitment to ethical and social values

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