YOLANDA JOSEFINA CARRILLO DE SALDEÑO - 3054XXX

Comprehensive Background check of Yolanda Josefina Carrillo De Saldeño - 3054XXX

Nationality Venezuelan
National citizen document 3054XXX
Voter Precinct 19550
Report Available

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What is the protection of the rights of people in a situation of freedom of association and union in Panama?

In Panama, the right to freedom of association and union is guaranteed. People have the freedom to form unions, associations and organizations to defend their interests and labor rights. Social dialogue, collective bargaining and the participation of workers in making decisions that affect them are promoted. In addition, union members are protected from acts of intimidation or retaliation for exercising their right to organize.

What is the security situation in development projects and megaprojects in Honduras?

Security in development projects and megaprojects in Honduras faces challenges due to social, environmental and territorial conflicts with local communities and indigenous peoples. The lack of prior consultation, informed consent and participation of the affected communities generates tensions and risks for the security of those who defend their rights against these projects.

What are the legal provisions in Paraguay for the processing of permits and authorizations for the opening and operation of food and beverage establishments?

The processing of permits and authorizations for the opening and operation of food and beverage establishments in Paraguay is regulated by specific laws. Owners must comply with food safety and hygiene requirements and follow the procedures established by the country's health authority.

What is the role of the Financial Superintendence of Colombia in cases of bank embargo?

The Financial Superintendence of Colombia supervises the financial system in the country and can intervene in cases of bank seizure to ensure that regulations are followed and protect the rights of clients. Their role includes ensuring the transparency and legality of the process.

What is the impact of the embargo in Bolivia on access to technology and what are the strategies to promote digital inclusion despite economic restrictions?

Access to technology can be affected by embargoes. Strategies could include digital literacy programs, investment in technological infrastructure and collaboration with companies in the sector. Analyzing these strategies offers insights into Bolivia's ability to foster digital inclusion in times of economic restrictions.

How is cooperation between the private sector and authorities promoted in the prevention of money laundering in Costa Rica?

In Costa Rica, cooperation between the private sector and authorities is promoted in the prevention of money laundering through the creation of communication channels and the promotion of good practices. Regular meetings are held, information is shared, and joint training is provided to strengthen early detection and reporting of suspicious activities. This collaboration is essential to guarantee the integrity of the financial system and the effectiveness of money laundering prevention measures.

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