YANET TIBISAY NAVARRO PALENCIA - 15226XXX

Comprehensive Background check of Yanet Tibisay Navarro Palencia - 15226XXX

Nationality Venezuelan
National citizen document 15226XXX
Voter Precinct 57070
Report Available

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How are the challenges of promoting equal opportunities in access to care and protection services for victims of gender violence in Panama addressed?

The government of Panama works to promote equal opportunities in access to care and protection services for victims of gender violence through comprehensive policies and programs that provide psychological support, legal advice, temporary shelter and access to emergency services. health. Prevention and attention mechanisms for gender violence are strengthened, awareness-raising and training of professionals working in this area is promoted, and inter-institutional coordination is encouraged for an effective response.

How is the status of the property determined at the end of the contract in Argentina?

The condition of the property at the end of the contract is determined by a joint inspection between the landlord and tenant, recording any damage or changes since the initial handover.

How is the hiring of foreign personnel regulated in Colombia and what are the rights and duties of employers and employees in this context?

The hiring of foreign personnel in Colombia is regulated to guarantee fair and legal labor migration. Employers must follow specific procedures to obtain work permits and comply with applicable labor laws. Foreign workers have rights similar to nationals, and employers must respect these equalities in terms of working conditions and benefits.

What is the legal protection for the rights of people in situations of domestic violence in the Dominican Republic?

Domestic violence in the Dominican Republic is a serious problem and measures have been implemented to protect the rights of victims. The Law against Gender Violence establishes protection mechanisms, such as restraining orders and shelters, and establishes sanctions for aggressors. In addition, awareness and education is promoted to prevent domestic violence.

How can I obtain a certificate of tradition and freedom for a property in Colombia?

The certificate of tradition and freedom is obtained at the Public Instruments Registry Office. You must present the property deed, pay the corresponding fees and wait for the certificate to be issued.

What is the role of the Attorney General's Office in the fight against money laundering and terrorist financing through KYC?

The Attorney General's Office plays a crucial role in the fight against money laundering and terrorist financing through KYC in the Dominican Republic. This entity is responsible for the investigation and prosecution of illicit activities in the criminal sphere, including money laundering and the financing of terrorism. It collaborates closely with the Financial Analysis Unit (UAF) and other authorities to identify cases of money laundering and terrorist financing. The Attorney General's Office has the authority to take legal measures, file charges and carry out judicial processes in cases of money laundering and terrorist financing, thus contributing to the prevention and prosecution of these illicit activities.

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