YEINNY COROMOTO TAQUIVA CONTRERAS - 19134XXX

Comprehensive Background check of Yeinny Coromoto Taquiva Contreras - 19134XXX

Nationality Venezuelan
National citizen document 19134XXX
Voter Precinct 13150
Report Available

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What measures are being taken to address violence and discrimination against people with disabilities in Guatemala in the field of health?

In Guatemala, measures are being implemented to address violence and discrimination against people with disabilities in the health field, including the promotion of accessible health services, training of professionals in inclusive approaches and comprehensive care, as well as guaranteeing access to specialized medications and treatments.

What requirements must financial institutions meet to deal with PEP?

Financial institutions should implement enhanced due diligence measures, such as identification of beneficial owners and continuous monitoring of PEP transactions.

What are the financing options available for tourism industry development projects in Honduras?

In Honduras, there are financing options for development projects in the tourism industry. These options include loans and lines of credit offered by financial institutions, government tourism support programs, investment funds specialized in tourism projects, and collaborations with private investors and companies in the tourism sector. In addition, there are international funds and development organizations that support sustainable tourism projects in Honduras. The Honduran government has also implemented policies to promote investment in the tourism sector and improve the country's tourism infrastructure.

What measures have been implemented to guarantee the right to protection of the rights of people in situations of forced displacement due to gender violence in Guatemala?

In Guatemala, measures have been implemented to guarantee the right to protection of the rights of people in situations of forced displacement due to gender violence. This includes the prevention and attention of gender violence, access to support and protection services, the persecution and punishment of aggressors, and comprehensive reparation for victims.

What is the process for identifying and reporting suspicious transactions in Panama?

Financial institutions and companies must identify suspicious transactions and report them to the Financial Analysis Unit (UAF) of Panama.

What is meant by "right to privacy" in the context of personnel selection?

The right to privacy means that candidates' personal information must be handled confidentially and not misused in the selection process.

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