YACKELIN COROMOTO MOGOLLON SILVA - 4975XXX

Comprehensive Background check of Yackelin Coromoto Mogollon Silva - 4975XXX

Nationality Venezuelan
National citizen document 4975XXX
Voter Precinct 2610
Report Available

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In the Dominican Republic, legal protection has been established to guarantee the rights of people in situations of lack of access to adequate food protection. There are laws and policies that seek to guarantee the right to food, promoting access to nutritious, sufficient and culturally appropriate food. Food security programs are implemented, sustainable agriculture is promoted, and food distribution systems are strengthened to ensure that all people have access to adequate food.

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How is public awareness raised about the risks associated with money laundering in Argentina?

Public awareness of the risks associated with money laundering is fostered in Argentina through awareness campaigns. These campaigns inform the population about the warning signs and dangers of money laundering, encouraging citizens to report suspicious activities. Citizen participation is seen as an integral part of the fight against money laundering, and the aim is to empower society to be an active part in the prevention of this crime.

What is the protection of the rights of people in situations of police violence in Panama?

In Panama, the importance of protecting people's rights against police violence is recognized. There are reporting and sanction mechanisms for cases of police abuse, and training and supervision of security forces is promoted. In addition, it seeks to strengthen trust between the population and security institutions, guaranteeing respect for human rights and accountability.

What is the penalty for the crime of pimping in Ecuador?

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How is data protection and privacy of foreign clients addressed in the KYC process in Chilean financial institutions?

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