YANY MARIA TORRES ACEVEDO - 16420XXX

Comprehensive Background check of Yany Maria Torres Acevedo - 16420XXX

Nationality Venezuelan
National citizen document 16420XXX
Voter Precinct 49961
Report Available

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What are the rights of children in cases of domestic violence in El Salvador?

In cases of domestic violence in El Salvador, children have rights that must be protected. They have the right to live in a safe environment free of violence, to receive adequate protection and support, and to be heard in decisions that affect them. In addition, they have the right to access specialized care and assistance services to overcome the effects of violence and recover emotionally.

What laws regulate the obtaining and management of judicial records in El Salvador?

The Law on Access to Public Information and other specific regulations on personal and judicial data, such as the Criminal Procedure Code, govern the obtaining and management of judicial records in El Salvador.

What is the responsibility of private companies in the event of possible information leaks during verification processes?

Private companies are responsible for taking immediate measures in the event of possible leaks, including notifying authorities and affected parties, implementing corrective actions and improving security protocols.

What is the difference between comodato and mutual in Brazil?

In the bailment in Brazil, the bailor delivers the thing without receiving anything in return, while in the mut

How are gender gaps in land ownership and tenure addressed in Honduras?

Gender gaps in land ownership and tenure are a challenge in Honduras. Policies have been implemented to promote gender equality in this area, such as the Agrarian Property Law, which establishes equal rights for women and men in land ownership. However, cultural and legal obstacles persist that hinder women's access to land ownership. It is necessary to strengthen the implementation and monitoring of these policies to close gender gaps in land ownership.

What laws in Panama regulate verification of risk lists to prevent illegal activities?

In Panama, Law 23 of 2015 establishes measures for the prevention of money laundering, financing of terrorism and the financing of the proliferation of weapons of mass destruction. This law, complemented by regulations of the Financial Analysis Unit, obliges institutions subject to supervision to carry out due diligence, including verification of risk lists, in order to prevent participation in illicit activities and protect the financial system and economic of the country.

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