YELITZA DEL CARMEN OVALLES VALENCIA - 20775XXX

Comprehensive Background check of Yelitza Del Carmen Ovalles Valencia - 20775XXX

Nationality Venezuelan
National citizen document 20775XXX
Voter Precinct 62393
Report Available

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How is the prevention of terrorist financing addressed in the information and communication technologies (ICT) sector in El Salvador?

The prevention of terrorist financing in the information and communication technologies (ICT) sector in El Salvador is addressed through collaboration with companies and organizations in the sector. The identification and reporting of suspicious content on online platforms is promoted, cybersecurity is implemented to prevent possible illicit activities, and awareness of the risks associated with the financing of terrorism in the digital sphere is promoted. In addition, we participate in international initiatives to share good practices and strengthen the global response against possible threats in the digital environment.

How is the amount of alimony determined in cases of several beneficiaries in Argentina?

In cases of several beneficiaries in Argentina, the amount of alimony is determined considering the individual needs of each beneficiary and the financial possibilities of the debtor. The judge will evaluate the appropriate proportion for each beneficiary, ensuring that all parties receive fair and equitable support based on their particular needs.

What is the impact of an embargo on cooperation regarding the rights of people who lack access to independent media in Costa Rica?

An embargo can have an impact on cooperation regarding the rights of people who lack access to independent media in Costa Rica. Trade and financial restrictions can hinder press freedom and access to independent media, limiting the diversity of voices and information transparency. This may affect society's ability to receive accurate and timely information, as well as to participate in public debate and exercise its right to freedom of expression. Costa Rica can strengthen its legal framework and its support for press freedom, promote media diversity, and guarantee access to independent media during an embargo, thus promoting the free flow of information and the exercise of people's rights .

What are the financing options for renewable energy development projects in the jewelry design sector in Argentina?

For renewable energy development projects in the jewelry design sector in Argentina, financing options can be considered through government programs aimed at promoting the implementation of clean energy in the jewelry design industry, private investors interested in sustainable projects , banks that offer lines of credit for renewable energy and alliances with companies and jewelry designers committed to sustainability.

What is the role of educational and academic institutions in the fight against money laundering in Venezuela?

Educational and academic institutions play a crucial role in the fight against money laundering in Venezuela. These institutions can contribute to the training of trained professionals in the field of prevention and detection of money laundering, as well as in the design of policies and strategies to combat this illicit practice. In addition, they can carry out research and studies that provide up-to-date knowledge on the trends and modalities of money laundering, which helps strengthen prevention and prosecution mechanisms.

What measures does the State take to adapt Due Diligence regulations to changes in technology and financial practices in El Salvador?

The State carries out continuous evaluations and updates to incorporate technological advances and adjust to new financial trends.

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