OLGA JOSEFINA OSORIO YANEZ - 6121XXX

Comprehensive Background check of Olga Josefina Osorio Yanez - 6121XXX

Nationality Venezuelan
National citizen document 6121XXX
Voter Precinct 38821
Report Available

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Does the judicial record in Mexico include information on administrative infractions or civil penalties?

No, judicial records in Mexico focus on criminal offenses and related judicial processes. Administrative violations and civil penalties are generally handled separately and have different procedures and records.

How is the terrorist financing risk assessment carried out in Panama?

Risk assessments are carried out to identify and mitigate threats and vulnerabilities related to terrorist financing in different sectors in Panama.

What measures are taken to prevent sanctions for anticompetitive practices in public procurement in Mexico?

To prevent sanctions for anticompetitive practices in public procurement in Mexico, regulations are implemented that prohibit agreements and conduct that restrict competition and the transparent review of offers is promoted.

What is the right to participation of older people in Argentina?

The right to participation of older people in Argentina implies guaranteeing that older people have the opportunity to actively participate in the social, political and cultural life of the country. This includes access to spaces for participation, respect for autonomy and decision-making capacity, and the promotion of inclusion and respect for the rights of older people.

What are the legal provisions related to the protection of personal data in selection processes in Paraguay?

The protection of personal data in Paraguay is governed by Law No. 6683/2021 on Protection of Personal Data. In the context of personnel selection, companies must comply with this law when handling candidates' personal information. Measures must be put in place to ensure data confidentiality and security, and candidates must be informed about the use of their information during the selection process.

What measures are being taken to combat gender violence in the family in Mexico?

Measures are being implemented to combat gender violence in the family environment in Mexico, such as the enactment of specific laws, the creation of units specialized in caring for victims, the training of judicial and police personnel in a gender perspective, the implementation of protocols comprehensive care, and awareness and prevention through educational campaigns and programs.

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