YENNY YANNELLY LOPEZ GOMEZ - 14709XXX

Comprehensive Background check of Yenny Yannelly Lopez Gomez - 14709XXX

Nationality Venezuelan
National citizen document 14709XXX
Voter Precinct 56995
Report Available

Recommended articles

What are the laws and penalties related to the crime of reckless homicide in Costa Rica?

Homicide due to recklessness is punishable by law in Costa Rica. Those who, through negligence or lack of caution, cause the death of another person may face legal action and penalties, including prison sentences, fines, and license suspensions in cases involving health care professionals or drivers.

What is the impact of the global economic crisis in Guatemala?

The global economic crisis may have a significant impact on Guatemala, especially through reduced exports and decreased flow of remittances. As a country dependent on foreign trade and remittances, a global economic slowdown can negatively affect economic activity in Guatemala. Furthermore, the decrease in foreign investment and the volatility of international financial markets can generate uncertainty and risks for the country.

What is being done to promote the inclusion and rights of internally displaced people in Honduras?

The Honduran government has implemented policies and programs to promote inclusion and guarantee the rights of internally displaced people. Protection and assistance measures have been established for displaced people, their access to basic services such as health and education has been promoted, support programs for social and economic reintegration have been created, work has been done to prevent forced displacement, It has strengthened the State's response capacity in displacement situations and has sought to guarantee respect for their human rights.

What is the situation of the rights of people in a situation of lack of access to rehabilitation and social reintegration care services in Guatemala?

People in a situation of lack of access to rehabilitation and social reintegration care services in Guatemala face challenges in terms of reintegration, access to support programs and guarantee of their rights. It is necessary to strengthen rehabilitation and social reintegration services, promote the participation of people in vulnerable situations and guarantee their effective reintegration into society.

What is the role of international cooperation in the recovery of assets from money laundering in Venezuela?

International cooperation is essential in the recovery of assets from money laundering in Venezuela. Through mutual legal assistance and cooperation agreements between countries, the exchange of information, the identification of assets and the repatriation of illicit funds are facilitated. Collaboration with international organizations and allied countries strengthens efforts to combat money laundering and recover stolen or illegally diverted assets.

What are the specific measures to prevent money laundering in the insurance and reinsurance sector in Paraguay?

In the insurance and reinsurance sector in Paraguay, specific measures to prevent money laundering are implemented. The regulations establish due diligence and suspicious transaction reporting obligations for insurance companies. This includes the identification and verification of the identity of policyholders and beneficiaries, as well as the detection of unusual transactions. Insurance companies must also have internal controls in place to prevent the industry from being misused in illicit activities. These seek to mitigate the risks associated with money laundering in the insurance field and guarantee the integrity of the sector.

Other profiles similar to Yenny Yannelly Lopez Gomez