YELITZA VICTORIA PENOTT AGUILERA - 10204XXX

Comprehensive Background check of Yelitza Victoria Penott Aguilera - 10204XXX

Nationality Venezuelan
National citizen document 10204XXX
Voter Precinct 42282
Report Available

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How is compliance with sentences guaranteed in El Salvador?

Compliance with sentences is guaranteed through coercion and execution mechanisms established by law to make judicial resolutions effective.

What is the role of the National Women's Institute in Panama in the prevention and prosecution of complicity in cases of gender violence and discrimination?

The National Women's Institute in Panama plays an important role in the prevention and prosecution of complicity in cases of gender violence and discrimination. Its function includes the promotion of policies and programs that prevent complicity in situations of violence against women and gender discrimination. It collaborates with other entities to investigate and punish accomplices in cases of gender violence, thus seeking to guarantee the protection and rights of women in the country. The Institute contributes to the defense of gender equality and the prosecution of complicity in related crimes.

What is the participation of the Technical Criminal Investigation Agency (ATIC) in the collection of evidence that is included in judicial files?

The ATIC can collect evidence and evidence, providing reports and relevant information that forms part of the court files.

What are the rights of people displaced by gang violence in El Salvador?

People displaced by gang violence in El Salvador have fundamental rights that must be protected and guaranteed. This includes the right to life, personal integrity, protection from violence, access to humanitarian assistance, the right to housing, the right to education and the right to voluntarily and safely return to one's place of residence. origin.

How is due diligence addressed in mergers and acquisitions of family businesses in Peru, considering succession and cultural aspects?

Due diligence in family businesses in Peru involves considering succession aspects, family relationships and business culture. Ownership structures, succession plans and the stability of the company are analyzed in the context of family relationships. Additionally, potential conflicts of interest and the company's ability to maintain its cultural identity during changes in ownership are reviewed.

What are the main risk lists in Peru that companies should verify?

In Peru, the main risk lists include the List of Natural and Legal Persons Sanctioned and Restricted and the List of Persons Linked to Money Laundering Activities and Terrorist Financing.

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