YEISY JOSEFINA MARTINEZ MATUTE - 12983XXX

Comprehensive Background check of Yeisy Josefina Martinez Matute - 12983XXX

Nationality Venezuelan
National citizen document 12983XXX
Voter Precinct 3750
Report Available

Recommended articles

What is the role of the Ministry of Labor in regulating labor activities in relation to money laundering in the Dominican Republic?

The Ministry of Labor supervises and regulates labor activities to prevent the use of employees and companies in money laundering.

What is being done to promote gender equality in the field of photography and photojournalism in Brazil?

Brazil In Brazil, measures are being implemented to promote gender equality in the field of photography and photojournalism. The inclusion and recognition of female photographers is encouraged, equal opportunities and representation in photojournalism are promoted, work is done to eliminate stereotypes and gender discrimination in the selection of images, and the diversity of female perspectives and voices is promoted. In the photography.

What is Paraguay's role in promoting corporate social responsibility in the above?

Paraguay's role in promoting corporate social responsibility in the prevention of money laundering is manifested through raising awareness and promoting ethical practices in the business sector. SEPRELAD collaborates with companies and organizations to promote the adoption of social responsibility policies that include measures to prevent money laundering. The active participation of the business sector in social responsibility initiatives contributes to strengthening the country's capacity to prevent money laundering through ethical business practices.

How is financial fraud punished in Ecuador?

Financial fraud carries prison sentences and fines, depending on the amount defrauded and the circumstances of the case.

What is the protection of the rights of people in a situation of protection of the rights of children and adolescents in Panama?

In Panama, we seek to protect the rights of children and adolescents. Their right to life, health, education, food, identity, non-discrimination, protection against violence, abuse and exploitation is guaranteed. Their active participation in matters that concern them is promoted and protection and comprehensive care mechanisms are established to ensure their full development and well-being.

What are the legal provisions in Bolivia regarding human trafficking for sexual exploitation?

Human trafficking for sexual exploitation in Bolivia is punishable by the Law Against Trafficking in Persons. This law seeks to prevent, punish and eradicate this crime, imposing severe penalties for traffickers and protecting victims. In addition, awareness campaigns are promoted to prevent this type of exploitation.

Other profiles similar to Yeisy Josefina Martinez Matute