YOLANDA REYES DE CARRERO - 15157XXX

Comprehensive Background check of Yolanda Reyes De Carrero - 15157XXX

Nationality Venezuelan
National citizen document 15157XXX
Voter Precinct 50200
Report Available

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How does the Ministry of Economy and Finance contribute to the supervision of personnel selection processes in financial entities to ensure integrity and compliance with regulations in the economic sector in Panama?

The Ministry of Economy and Finance contributes to the supervision of personnel selection processes in financial entities to ensure integrity and compliance with regulations in the economic sector in Panama. It can establish specific guidelines and requirements for the hiring of personnel in the financial field, ensuring that professionals meet the necessary competencies and that institutions follow practices that promote transparency and ethics in the economic field.

What legal measures are applied in cases of crimes against the rights of indigenous peoples in Honduras?

Crimes against the rights of indigenous peoples in Honduras are regulated by the Penal Code and other laws related to the protection of the rights of indigenous peoples. These laws establish sanctions for those who commit acts of discrimination, land dispossession, violence or any action that violates the rights and cultural identity of indigenous peoples, guaranteeing their protection and respect.

What is the Venezuelan government's policy to prevent and combat corruption?

The Venezuelan government has established policies and measures to prevent and combat corruption in the country. Anti-corruption institutions and laws have been created, transparency in public management has been promoted, and control and accountability mechanisms have been implemented. However, challenges remain regarding the effectiveness of these policies and the prosecution of high-profile corruption cases.

What is the principle of publicity in Brazilian criminal law?

The principle of publicity establishes that criminal proceedings must be carried out in a transparent and accessible manner to the public, thus guaranteeing the accountability of judicial actors, public scrutiny of procedural actions and confidence in the administration of justice.

What is the situation of women's rights in relation to access to justice in cases of gender violence in Brazil?

Brazil In Brazil, measures are being implemented to improve women's access to justice in cases of gender violence. The creation of courts and tribunals specialized in domestic and family violence is promoted, the training of justice professionals in a gender perspective is strengthened, and work is being done to streamline judicial processes to guarantee an effective and timely response.

What is being done to prevent and address discrimination and gender violence in the field of disability in Colombia?

In Colombia, actions are implemented to prevent and address discrimination and gender violence in the field of disability. The inclusion and participation of women with disabilities is promoted in all aspects of society, access to support services and specialized assistance is provided, and work is done to raise awareness and education about the rights of women with disabilities and the importance of Gender equality.

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