YESICA CAROLINA SANABRIA OLMEDO - 19552XXX

Comprehensive Background check of Yesica Carolina Sanabria Olmedo - 19552XXX

Nationality Venezuelan
National citizen document 19552XXX
Voter Precinct 9520
Report Available

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What is being done to prevent and address discrimination and gender violence against migrant and refugee women in Colombia?

In Colombia, actions are implemented to prevent and address discrimination and gender violence against migrant and refugee women. Inclusion and protection policies are promoted, access to health care services, legal advice and psychosocial support is provided. The mechanisms for identifying and addressing the specific needs of these women are strengthened and their participation in decision-making on matters that concern them is promoted.

What are the rights of people displaced due to disability discrimination in Ecuador?

People displaced due to disability discrimination in Ecuador have rights recognized and protected by the Constitution and the Human Mobility Law. These rights include access to humanitarian protection and assistance, access to basic services, the right to adequate accommodation and respect for their dignity and human rights. Policies and programs are promoted to guarantee the protection and respect of the rights of people displaced due to disability discrimination.

What are the rights of people displaced due to lack of access to child care services in Costa Rica?

People displaced due to lack of access to child care services in Costa Rica have fundamental rights guaranteed, such as the right to protection, access to quality child care and attention services, humanitarian assistance, discrimination and the promotion of public policies to guarantee equitable access to these services. It seeks to provide support and protection to displaced people due to lack of access to child care services, ensuring the well-being and adequate development of children.

What are the rights of the parties involved in a case in relation to the review of judicial files in Panama?

Parties involved in a case have rights to review and obtain copies of the court records of their own case, generally subject to certain restrictions.

What happens if a taxpayer does not file their tax returns in Paraguay?

Failure to file tax returns may result in fines and late fees, and may affect the taxpayer's tax record.

What is the role of non-bank financial intermediaries in preventing money laundering in Mexico?

Non-bank financial intermediaries, such as exchange houses and multiple purpose financial companies (SOFOM), are also subject to AML regulations in Mexico. They must comply with the same obligations of identifying clients and reporting suspicious transactions to prevent money laundering.

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