YBESMAR VILLAMIZAR ORTIZ - 16582XXX

Comprehensive Background check of Ybesmar Villamizar Ortiz - 16582XXX

Nationality Venezuelan
National citizen document 16582XXX
Voter Precinct 20080
Report Available

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What has been done to promote gender equality in the field of criminal justice in Panama?

In Panama, actions have been implemented to promote gender equality in the field of criminal justice. Mechanisms for access to justice for women have been strengthened, work has been done on gender-based training for judicial operators, and specialized care spaces have been created for victims of gender violence and sexual crimes.

What is the role of the Special Prosecutor's Office against Impunity (FECI) in cases related to AML?

The FECI may be involved in investigations and prosecutions related to money laundering and other financial crimes.

What are the financing options for development projects in the human resources talent management consulting services sector in El Salvador?

Financing options for development projects in the human resources talent management consulting services sector in El Salvador include loans and lines of credit offered by financial institutions.

What is the legal protection for the rights of people in a situation of lack of access to the protection of the rights of sex workers in the Dominican Republic?

In the Dominican Republic, legal protection has been established to guarantee the rights of sex workers. There are laws and policies that seek to promote respect for the human and labor rights of people who engage in sex work. The right to non-discrimination, occupational health and safety, dignity and autonomy in the exercise of this activity is protected. In addition, the prevention of violence and access to health services, support and advice for sex workers are promoted.

What is the impact of money laundering on the economic and social development of Colombia?

Money laundering has a negative impact on the economic and social development of Colombia. By diverting resources towards illicit activities and outside the legitimate economic system, the availability of capital for productive investments is reduced and sustainable economic growth is limited. Furthermore, money laundering fuels social inequality, weakens institutions and hinders comprehensive human development.

What is the procedure to request alimony in Panama?

The procedure to request alimony in Panama involves filing a lawsuit before the family judge. Evidence must be provided of the need for the pension and the financial capacity of the person obliged to pay it. The judge will evaluate the situation and determine the fair and equitable amount of alimony, taking into account the specific circumstances of the case.

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