YILCE YOLANI ROLDAN BERROTERAN - 17428XXX

Comprehensive Background check of Yilce Yolani Roldan Berroteran - 17428XXX

Nationality Venezuelan
National citizen document 17428XXX
Voter Precinct 39155
Report Available

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Are there limits or restrictions for the participation of related entities in public tenders in Paraguay?

Limits or restrictions may be established to avoid the concentration of public contracts between related entities, promoting competition and diversity of suppliers in Paraguay.

What are the rights of women in the area of protection against discrimination in access to justice in Venezuela?

Venezuela In Venezuela, women have rights in the area of protection against discrimination in access to justice. This includes the right to receive equal treatment and opportunities in the justice system, access to legal advice and representation services, access to reporting mechanisms and protection against gender violence, and the promotion of equitable and sensitive justice. to the genre.

Can financial institutions in Paraguay use advanced technologies, such as artificial intelligence, in the AML process?

Yes, in Paraguay, some financial institutions have adopted advanced technologies, such as artificial intelligence, to strengthen and streamline the AML process, improving accuracy in detecting suspicious activities and illicit transactions.

How are sales contracts that involve goods subject to security regulations addressed in Guatemala?

Sales contracts involving goods subject to safety regulations in Guatemala may require specific provisions to ensure compliance with safety regulations. This may include product certification, testing requirements, and liability for defective or dangerous products.

What is the legal treatment of preventive detention in Paraguay?

Preventive detention in Paraguay is subject to specific regulations that seek to avoid its arbitrary use. The legislation establishes the cases and conditions in which preventive detention can be applied, such as the seriousness of the crime, the risk of flight or obstruction of the investigation. Courts must carefully assess the necessity and proportionality of preventive detention. Furthermore, the right of preventively detained persons to a timely trial and to present the pertinent legal remedies to challenge their detention is recognized. The legal treatment of preventive detention seeks to guarantee respect for the fundamental rights of those accused in the Paraguayan criminal system.

What is the role of health institutions in the prevention and care of gender violence in Mexico?

Health institutions have a crucial role in the prevention and care of gender violence in Mexico through the early detection of cases, the provision of specialized medical and psychological care, the promotion of reporting and access to protection resources, and raising awareness. on rights and risks of violence, and coordination with other institutions in comprehensive care for victims.

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