YINELSI LUCIA LUGO JAIMES - 17840XXX

Comprehensive Background check of Yinelsi Lucia Lugo Jaimes - 17840XXX

Nationality Venezuelan
National citizen document 17840XXX
Voter Precinct 22200
Report Available

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What is being done to prevent and punish gender violence in universities in Mexico?

In Mexico, actions are being implemented to prevent and punish gender violence in universities. This includes the promotion of protocols for the care and prevention of gender violence, the training of academic and administrative staff in a gender perspective, and the creation of safe spaces free of violence for women in the university environment.

How is the participation of lawyers and notaries in the KYC process in Panama regulated?

The participation of lawyers and notaries in the KYC process in Panama is regulated by Law 2 of 2011. It establishes the obligation of lawyers and notaries to perform due diligence when identifying their clients and reporting suspicious transactions to the Financial Analysis Unit ( UAF), thus contributing to the prevention of money laundering and the financing of terrorism.

What are the penalties provided for an accomplice to a crime according to Costa Rican legislation?

An accomplice to a crime in Costa Rica can face penalties that vary depending on the severity of the crime, and the law provides for sanctions proportional to participation in the criminal act.

What are the laws and measures in Venezuela to confront cases of prisoner escape?

Prisoner escape is punishable by law in Venezuela. The Penal Code and other regulations establish legal provisions to prevent, investigate and punish cases of prisoner escape, which involves the escape or escape of persons deprived of liberty from penitentiary establishments or detention centers. The competent authorities, such as the security forces and the Public Ministry, work to protect public security and prosecute those responsible for prisoner escapes. It seeks to guarantee the integrity of the penitentiary system and the application of justice.

Can I obtain the judicial records of a person in Brazil if I am a citizen who wants to verify the suitability of a candidate to hold a position in the field of environmental protection and biodiversity conservation?

Brazil As a citizen in Brazil, you may not be able to directly access a candidate's judicial record in the field of environmental protection and biodiversity conservation. However, you can research the candidate's professional history in projects related to environmental protection, evaluate their experience in biodiversity conservation, and consult references in the field to determine their suitability for the position.

What is the situation of women's rights in the field of labor and union rights in Panama?

In Panama, work has been done to guarantee the labor and union rights of women. Actions have been implemented to promote equal employment opportunities, the elimination of wage discrimination and workplace harassment, and the protection of the rights of working women. In addition, the participation of women in unions has been promoted and spaces for empowerment and union leadership have been created.

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