NORELIS JOSEFINA YEPEZ PERDOMO - 10186XXX

Comprehensive Background check of Norelis Josefina Yepez Perdomo - 10186XXX

Nationality Venezuelan
National citizen document 10186XXX
Voter Precinct 3740
Report Available

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How does the State address discrimination and promote diversity in public procurement in Paraguay?

The State in Paraguay addresses discrimination and promotes diversity through policies that prohibit discriminatory practices and encourage the inclusion of diverse suppliers in public procurement.

How do financial institutions in Colombia ensure the confidentiality of the KYC information collected?

Financial institutions must implement security measures and protocols to ensure the confidentiality of KYC information. This includes the use of secure technologies, restricted access policies, and training staff to handle information responsibly and ethically.

What measures have been taken to ensure the protection of politically exposed persons in the field of protection of women's rights and gender equality?

Venezuela Limited measures have been taken to ensure the protection of politically exposed persons in the area of protection of women's rights and gender equality in Venezuela. Some initiatives include the promotion of laws and policies that seek to prevent and punish gender violence, the promotion of women's political participation, and the implementation of empowerment and support programs. However, challenges persist in terms of gender violence, discrimination and lack of equal opportunities faced by politically exposed women.

What measures are taken to guarantee the protection of the rights of migrant workers in vulnerable situations in cases of extradition in Mexico?

Special safeguards and procedures are established to protect the rights of vulnerable migrant workers in cases of extradition in Mexico, ensuring their access to justice and protection against labor exploitation and abuse.

What measures are being taken to prevent money laundering in the renewable energy sector and investment in clean energy sources in Mexico?

In the renewable energy sector and investment in clean energy sources, regulations are applied to prevent money laundering, including the identification of investors and the supervision of transactions. The aim is to prevent the entry of illicit funds into this industry.

What are the visa options for Paraguayans who wish to carry out doctoral research studies in Spain?

For Paraguayans who wish to carry out doctoral research studies in Spain, they can opt for a student visa for doctoral programs. This visa allows them to reside in the country for the duration of their doctoral studies. They must have an offer of admission to a recognized doctoral program and meet the requirements established by the immigration authorities for this type of visa.

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