YIRY MARBELLA ALVIAREZ GONZALEZ - 11200XXX

Comprehensive Background check of Yiry Marbella Alviarez Gonzalez - 11200XXX

Nationality Venezuelan
National citizen document 11200XXX
Voter Precinct 2374
Report Available

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What is the situation of the rights of women at work in the social research sector in Mexico?

Women who work in the social research sector in Mexico face specific challenges in the exercise of their labor rights. Measures have been implemented to promote their inclusion and protection, such as promoting equal opportunity policies, promoting their participation in social research projects, and combating gender discrimination and harassment in the research work environment. social.

How is transparency promoted in the financing of political parties of politically exposed people in El Salvador?

To promote transparency in the financing of political parties of politically exposed persons in El Salvador, clear and rigorous regulations are established. This includes the obligation for political parties to submit detailed reports on their funding sources, limits on individual donations, and a ban on anonymous contributions. In addition, supervision and auditing of funds received by political parties is promoted to guarantee transparency and avoid undue influence by particular interests.

What is the protection of the rights of people in situations of police violence in Panama?

In Panama, the importance of protecting people's rights against police violence is recognized. There are reporting and sanction mechanisms for cases of police abuse, and training and supervision of security forces is promoted. In addition, it seeks to strengthen trust between the population and security institutions, guaranteeing respect for human rights and accountability.

How would an embargo affect human rights in Honduras?

An embargo could have negative consequences for human rights in Honduras. The restriction of trade and the decrease in economic resources could affect access to basic services, such as health and education. Furthermore, the economic difficulties generated by the embargo could exacerbate poverty and increase social inequalities in the country.

What is the procedure for the execution of sentences in cases of gender violence?

The execution of sentences in cases of gender violence in Bolivia is carried out through the monitoring and supervision of the judicial system. Measures such as protective orders and intervention programs can be implemented to ensure the safety of victims.

What penalties do financial institutions in the Dominican Republic face for failing to comply with KYC?

Financial institutions that fail to comply with KYC regulations in the Dominican Republic can face serious penalties, which can include fines, revocation of licenses, and in serious cases, criminal charges. Failure to comply with KYC can have significant financial and legal consequences.

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