YELIMAR GISELA FRANCO GONZALEZ - 20351XXX

Comprehensive Background check of Yelimar Gisela Franco Gonzalez - 20351XXX

Nationality Venezuelan
National citizen document 20351XXX
Voter Precinct 28649
Report Available

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What is the security situation of human rights defenders in Honduras?

The safety of human rights defenders in Honduras faces serious risks due to violence, intimidation and the criminalization of their work by state and non-state actors. The lack of effective protection and impunity for attacks against human rights defenders generate an environment of risk and fear that limits their ability to carry out their work in defense of human rights.

How is the financial resilience of contractors assessed after the imposition of sanctions in Argentina?

Financial resilience is assessed by reviewing financial management, implementing corrective measures, and submitting improvement plans. This makes it possible to determine whether the sanctioned contractor has effectively addressed the underlying causes of the sanctions.

What is the role of notaries and notaries in preventing money laundering in Mexico?

Notaries and notaries play an important role in preventing money laundering in Mexico. They must comply with due diligence in identifying clients, verifying the legitimacy of transactions and reporting suspicious operations. This prevents these professionals from being used to facilitate money laundering.

What are Costa Rica's policies regarding access to housing for all citizens?

Costa Rica has a policy of access to decent housing for all citizens. Social housing programs, subsidies and credits have been implemented to facilitate access to housing for low-income families. In addition, the government promotes the regulation of the real estate market, the construction of low-cost housing and the strengthening of housing cooperatives.

What is the deadline to request the release of an embargo in Argentina?

The deadline to request the release of an embargo in Argentina depends on various factors, such as the type of judicial process and the specific circumstances. An application for release can generally be made once the conditions set out in the injunction have been met or when any outstanding debts have been satisfied.

What legal provisions exist to protect the rights of minors in cases of human trafficking in El Salvador?

In El Salvador, specific legal provisions are established to protect minors in situations of human trafficking, ensuring their safety and offering specialized assistance.

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