YELITZA COROMOTO HERNANDEZ MEDINA - 15981XXX

Comprehensive Background check of Yelitza Coromoto Hernandez Medina - 15981XXX

Nationality Venezuelan
National citizen document 15981XXX
Voter Precinct 22390
Report Available

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What measures have been taken to ensure the protection of politically exposed persons in the field of protection of refugees and asylum seekers?

Venezuela Limited measures have been taken to ensure the protection of politically exposed persons in the area of protection of refugees and asylum seekers in Venezuela. Some international organizations and NGOs provide support and assistance to those seeking international protection due to their political exposure. However, the lack of a legal framework and adequate resources for processing asylum applications represents a challenge to ensuring their protection.

What is the importance of international collaboration in the effectiveness of verification measures in risk lists and sanctions in Panama?

International collaboration is of utmost importance for the effectiveness of verification measures on risk lists and sanctions in Panama. Given that many illicit activities transcend borders, cooperation with international organizations and other countries is essential. Panama actively participates in international networks and information exchange agreements to stay abreast of best practices and updates in the fight against money laundering and terrorist financing. The collaboration facilitates access to relevant data and contributes to the prevention of illicit financial movements globally.

What impact has the crisis had on the forced migration of Venezuelans to other countries?

The crisis in Venezuela has generated a forced migration of Venezuelans to other countries in search of better living conditions, security, and opportunities. This has generated a migration crisis at the regional and international level, with challenges in terms of the protection and assistance of migrants and refugees, socioeconomic integration, and the humanitarian response of receiving countries and the international community.

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

In the Dominican Republic, legal protection has been established to guarantee the rights of workers in the construction sector. There are laws and regulations that seek to ensure safe working conditions, fair wages, access to social security and protection of fundamental rights in the workplace. Training, prevention of occupational risks and supervision of working conditions in the construction sector are promoted. In addition, union organization and the participation of workers in improving their working conditions and in making decisions that affect them are encouraged.

How do criminal records affect the visa and residence application process in Spain from Ecuador?

Criminal records can negatively affect the process. In general, it is required to prove that you do not have a serious criminal record to obtain a visa and residence in Spain.

What law regulates the procedures for the execution of protection measures for minors in El Salvador?

The procedures for executing protection measures for minors are regulated by the Code of Children and Adolescents, establishing actions to guarantee compliance with the provisions for the benefit of minors.

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