YOLANDA JOSEFINA SANEZ ATENCIO - 10435XXX

Comprehensive Background check of Yolanda Josefina Sanez Atencio - 10435XXX

Nationality Venezuelan
National citizen document 10435XXX
Voter Precinct 60540
Report Available

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What is considered a lack of political ethics in the field of Politically Exposed Persons in Colombia?

In the area of Politically Exposed Persons in Colombia, the lack of political ethics refers to behaviors, attitudes and practices contrary to ethical principles and the standards of conduct expected of political leaders. This may include failure to fulfill electoral promises, misuse of public resources, manipulation of information, clientelism, lack of transparency and any action that undermines citizen confidence in the political system. The lack of political ethics weakens the legitimacy of political leaders and compromises integrity in the exercise of power.

How are the challenges of promoting equal opportunities in access to education for people in indigenous areas in Panama addressed?

The government of Panama works to promote equal opportunities in access to education for people in indigenous areas through policies and programs that guarantee access to bilingual intercultural education, respecting and valuing the cultural and linguistic diversity of the communities. indigenous communities. The educational infrastructure in these areas is strengthened, specialized teacher training in intercultural education is promoted, and the participation of indigenous communities in the planning and management of education is encouraged.

What are the rights of women in prison in Venezuela?

Venezuela Women in prison in Venezuela have rights protected by international law and national legislation. This includes the right to be treated with dignity and respect, access to adequate health services, access to education and training, the right to family visits and the right to file complaints and reports about possible violations of their rights.

What is the legal protection for the rights of people in a situation of lack of access to the protection of the rights of agricultural workers in the Dominican Republic?

In the Dominican Republic, legal protection has been established to guarantee the rights of agricultural workers. There are laws and regulations that establish labor rights in the agricultural sector, such as fair pay, decent working conditions, and occupational safety and health. In addition, the formalization of agricultural employment is promoted and social protection measures are implemented for workers in the sector.

How do judicial records affect political rights in Chile?

In Chile, having a judicial record does not necessarily prevent the exercise of political rights, such as the right to vote or run for public office. However, some serious crimes may result in the loss of certain political rights for a certain period. The seriousness of the crime and the specific laws are important factors.

What due diligence requirements must lawyers in Panama meet?

Lawyers in Panama are subject to AML regulations and must perform due diligence regarding their clients. This involves verifying the identity of clients, maintaining proper records, and reporting suspicious transactions to the UAF. Lawyers must also comply with confidentiality obligations, but must make exceptions when it comes to suspected money laundering activity.

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