NIEVES YOLANDA TORRES ORTUÑO - 10660XXX

Comprehensive Background check of Nieves Yolanda Torres Ortuño - 10660XXX

Nationality Venezuelan
National citizen document 10660XXX
Voter Precinct 14472
Report Available

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How are the challenges of promoting equal opportunities in access to health in Panama addressed?

The government of Panama works to promote equal opportunities in access to health through policies and programs that guarantee universal access to quality health services, promote equity in the distribution of resources and health services, and provide comprehensive care to all people, regardless of their socioeconomic condition or place of residence.

What is unilateral shared custody and how is it determined in Brazil?

Unilateral shared custody in Brazil is a type of custody in which both parents share responsibility for the upbringing and education of the children, but one of them predominantly exercises physical custody. It is determined when one of the parents has a better capacity or availability to care for the children for most of the time, while the other parent maintains a regular and meaningful coexistence regime with the children.

What is the impact of internal fraud on banking security in Mexico?

Insider frauds can have a significant impact on Mexico's banking security by involving dishonest employees manipulating confidential information, conducting fraudulent transactions, and undermining public trust in the financial system, requiring effective detection and prevention measures.

How is the risk of money laundering assessed and addressed in the hospitality and tourism sector in Bolivia?

Bolivia implements due diligence measures in transactions related to the hotel and tourism sector, evaluating the legitimacy of operations and mitigating the risks associated with money laundering in this area.

Can an ID card be used as proof of identity in a court in the Dominican Republic?

Yes, the identity card can be used as proof of identity in a court in the Dominican Republic. The ID is an official document issued by the Central Electoral Board (JCE) that is used for identification in various legal situations and transactions. In court, the identity card can be presented as proof of the identity of the holder, especially in cases where it is required to verify the identity of the parties involved in a legal procedure.

What is the situation of the rights of people with disabilities in the field of protection against sexual and gender violence in Honduras?

People with disabilities have protected rights in the area of protection against sexual and gender violence in Honduras. There are laws and policies that seek to prevent and punish gender violence, as well as provide support and specialized services to people with disabilities who have been victims of sexual violence. However, there are still challenges in terms of raising awareness, early identification and effective protection of people with disabilities in situations of sexual and gender violence.

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