YADELIS JOSEFINA PARGAS BETANCOURT - 9419XXX

Comprehensive Background check of Yadelis Josefina Pargas Betancourt - 9419XXX

Nationality Venezuelan
National citizen document 9419XXX
Voter Precinct 12940
Report Available

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What are the rights of people in situations of unequal access to health for rural communities in Colombia?

People in situations of unequal access to health in rural communities in Colombia have protected rights. These rights include the right to equal access to health services, the right to adequate and timely medical care, the right to non-discrimination in access to health, and the right to rural health promotion.

What legislation exists to address the crime of dispossession in Guatemala?

In Guatemala, the crime of dispossession is regulated in the Penal Code and the Domain Forfeiture Law. These laws establish sanctions for those who, violently or fraudulently, seize real or personal property belonging to another person. The legislation seeks to protect property rights and prevent acts of dispossession, ensuring the restitution of assets to their legitimate owners.

What is the impact of enhanced due diligence measures on the business relationship with politically exposed persons in Guatemala?

Enhanced due diligence measures can have a significant impact on the business relationship with politically exposed persons in Guatemala. Although they seek to prevent illicit activities, these measures can also generate greater transparency and trust in the business relationship, promoting ethical and law-compliant business practices.

What is the role of the criminal liability of companies in the sanction of contractors in Peru?

The criminal liability of companies plays an important role in the sanction of contractors in Peru [details on imputation of liability, criminal sanctions]. This strengthens corporate accountability and deters illegal practices.

What is the validity period of the Consular Identification Card (TIC) for Guatemalans residing abroad?

The Consular Identification Card (TIC) is valid for five years for Guatemalans residing abroad. After that period, it must be renewed to keep your ID status valid.

Can an accomplice be released before serving his sentence through parole?

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