YOLANDA ERNESTINA GUEVARA SALAS - 10876XXX

Comprehensive Background check of Yolanda Ernestina Guevara Salas - 10876XXX

Nationality Venezuelan
National citizen document 10876XXX
Voter Precinct 163
Report Available

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What has been done to promote the participation of women in sports in Panama?

In Panama, measures have been implemented to promote the participation of women in sports. Sports promotion programs have been created for girls and young people, as well as training and competition spaces for women in various sports disciplines. In addition, work has been done to eliminate gender stereotypes and barriers in sport, promoting equal opportunities and recognition of the achievements of female athletes.

What is the role of financial entities in preventing money laundering in Paraguay?

The role of financial entities in preventing money laundering in Paraguay is fundamental. These entities are subject to strict due diligence measures, suspicious transaction reporting and internal controls. Supervision by SEPRELAD and collaboration with the financial sector guarantee compliance with regulations and strengthen the country's ability to prevent money laundering in the financial system.

How are pet owner liability cases addressed in Ecuador?

Liability cases of pet owners are addressed based on the Civil Code, establishing liability for damage caused by animals and the obligation to compensate victims.

What is the procedure to request a permit to install telecommunications antennas in Honduras?

The procedure to request a permit to install telecommunications antennas in Honduras involves submitting an application to the National Telecommunications Commission (CONATEL). You must provide information on the location, technical characteristics and comply with the requirements established by CONATEL to guarantee electromagnetic compatibility and compliance with radio communications standards.

How can companies in the health sector in Bolivia comply with patient data protection and confidentiality regulations?

Health sector companies in Bolivia must comply with strict patient data protection regulations. This involves implementing secure data management systems, training staff in privacy practices, and ensuring informed consent from patients. Additionally, compliance with specific health sector regulations, such as the General Health Law, is essential. Ensuring the confidentiality of medical information is not only a legal requirement, but is also crucial to maintaining patient trust.

Who keeps track of judicial records in Panama?

The Judicial Branch of Panama is responsible for maintaining the registry of judicial records in the country. This registry is known as the "National Criminal Records Registry."

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