YANETH YSABEL ALFARO GOMEZ - 16030XXX

Comprehensive Background check of Yaneth Ysabel Alfaro Gomez - 16030XXX

Nationality Venezuelan
National citizen document 16030XXX
Voter Precinct 191
Report Available

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People with disabilities in Guatemala face challenges in accessing decent employment and political participation, due to discrimination and lack of accessibility in the work and political environment, although policies of inclusion and protection of their rights are being promoted.

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Does a judicial record in Venezuela affect the possibility of obtaining credit or bank loans?

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What is the role of the media in reporting and exposing cases of corruption of Politically Exposed Persons in Guatemala?

The media plays a crucial role in reporting and exposing cases of corruption of Politically Exposed Persons in Guatemala. Through investigative journalism, investigative journalism and information dissemination, the media can expose acts of corruption, raise public awareness of the seriousness of the problem and put pressure on authorities to take action. The work of the media in disseminating truthful and objective information contributes to transparency, accountability and the strengthening of democracy in Guatemala.

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What is Paraguay's position in international cooperation for the prevention of money laundering?

Paraguay maintains an active position in international cooperation for the prevention of money laundering. The country participates in regional and international initiatives, collaborating with other states in the fight against money laundering and transnational financial crimes. Cooperation includes the exchange of information with authorities in other countries, participation in international investigations, and adherence to international standards and agreements. This collaboration strengthens Paraguay's ability to effectively address money laundering in a global context, contributing to financial security internationally.

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