YENDRI JOSEFINA QUERALES RIVAS - 15016XXX

Comprehensive Background check of Yendri Josefina Querales Rivas - 15016XXX

Nationality Venezuelan
National citizen document 15016XXX
Voter Precinct 22300
Report Available

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In Mexico, actions are being implemented to promote gender equality in the field of political representation. This includes the implementation of gender quotas in electoral processes, strengthening the participation of women in political decision-making positions, and the fight against gender-based political violence and discrimination in the political sphere.

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The participation of human rights defense entities significantly impacts judicial files related to violations of fundamental rights. These entities act as defenders of human rights, intervening in cases in which fundamental guarantees are violated. They collaborate with victims, lawyers and judicial entities to ensure that the rights enshrined in national and international legislation are respected. Your participation is crucial for the protection of human rights and the reporting of situations that require legal and judicial attention.

How is the issue of sexual violence in armed conflicts in Colombia treated?

Sexual violence in armed conflicts in Colombia is addressed through laws such as Law 1719 of 2014. This law seeks to prevent and punish sexual violence in the context of armed conflicts, as well as guarantee comprehensive care for victims and their access to Justice.

What is the "risk-based approach" in preventing money laundering in Panama?

The "risk-based approach" is an approach used in the prevention of money laundering in Panama that involves identifying, evaluating and managing the risks associated with money laundering activities. Instead of applying uniform measures to all transactions and customers, the allocation of resources and preventative measures is prioritized based on risk assessment, focusing on the highest risk areas and activities.

How is the active participation of civil society promoted in reporting suspicious money laundering activities in Peru?

The active participation of civil society in reporting suspicious money laundering activities in Peru is promoted through awareness campaigns, anonymous reporting channels and educational programs. It seeks to involve the community in the fight against money laundering, promoting citizen responsibility and collaboration with authorities.

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