YENIFER CATALINA MENDOZA TORREZ - 17993XXX

Comprehensive Background check of Yenifer Catalina Mendoza Torrez - 17993XXX

Nationality Venezuelan
National citizen document 17993XXX
Voter Precinct 56020
Report Available

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What is the protection of the rights of people in a situation of sex work in Panama?

In Panama, the aim is to protect the rights of people in sex work. Although sex work is not criminalized in the country, there are regulations and policies that seek to guarantee the safety, health and labor rights of people involved in this activity. The prevention of exploitation and violence is promoted, as well as access to health, support and protection services.

What sanctions apply to entities that do not regularly update their money laundering prevention policies in El Salvador?

They may face financial fines and regulatory audits for failing to regularly update money laundering prevention policies.

What is the importance of preventing corruption and money laundering related to PEPs for the development and stability of Chile?

The prevention of corruption and money laundering related to Politically Exposed Persons is of vital importance for the development and stability of Chile. These crimes erode citizen trust in institutions, weaken the rule of law and undermine the foundations of democracy. By combating corruption and money laundering, we promote an environment conducive to investment, economic growth and the well-being of society as a whole.

What is the importance of the periodic evaluation of the performance of public employees in Paraguay?

The periodic evaluation of the performance of public employees is crucial to ensure efficiency and quality in the public service. These evaluations allow us to identify strengths and areas for improvement, contributing to continuous professional development. In addition, they facilitate decision-making related to promotions, training and reassignment of personnel, guaranteeing a high-quality public service adapted to changing needs.

What is the Honduran government's policy regarding the promotion of sustainable tourism and the protection of natural resources in tourist areas?

The Honduran government's policy is to promote sustainable tourism and the protection of natural resources in tourist areas. Regulations and regulations have been established to guarantee the preservation of the environment in tourist areas, environmental education and responsible tourism have been promoted, measures have been implemented for the sustainable management of natural resources in tourist areas, tourist infrastructure has been strengthened With a focus on sustainability, alliances have been sought with local communities for tourism management and work has been done on the diversification of the tourism offer, including nature tourism and ecotourism.

What is the importance of ethical reporting in the prevention of irregular conduct in Argentine companies?

Ethical reporting is of utmost importance in Argentina for the prevention of irregular conduct, providing a safe channel for employees to report possible ethical violations. Compliance programs must promote a culture of whistleblowing, guaranteeing the confidentiality and protection of whistleblowers.

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