YOLANDA VALERO SUAREZ - 6608XXX

Comprehensive Background check of Yolanda Valero Suarez - 6608XXX

Nationality Venezuelan
National citizen document 6608XXX
Voter Precinct 20181
Report Available

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What specific legislation in Panama addresses the hiring of sanctioned contractors?

Legislation may vary, but laws related to public procurement, business integrity, and anti-corruption may address the hiring of sanctioned contractors in Panama.

What is the importance of merchandise inspection in international sales contracts from Guatemala?

Inspection of merchandise is crucial in international sales contracts from Guatemala to ensure quality and conformity with agreed specifications. The parties can establish detailed provisions about who carries out the inspection, when and how it is carried out.

What measures are being taken in Guatemala to strengthen the independence of the judiciary in the fight against corruption of Politically Exposed Persons?

In Guatemala, measures are being taken to strengthen the independence of the judiciary in the fight against corruption of Politically Exposed Persons. These measures include the transparent and merit-based selection of judges and magistrates, the implementation of internal control and supervision mechanisms, the promotion of specialized training on corruption issues and the strengthening of justice systems to ensure impartiality and accountability. of accounts in legal processes related to corruption.

What is the protection of the rights of people in situations of gender inequality in the workplace in Colombia?

People in situations of gender inequality in the workplace in Colombia have protected rights. These rights include the right to equal pay, the right to non-discrimination, the right to protection from harassment and workplace violence, the right to maternity leave, and the right to balance work and family life.

What legislation exists to combat the crime of corruption in Guatemala?

In Guatemala, the crime of corruption is regulated in the Penal Code and in various specific laws, such as the Law against Corruption and Illicit Enrichment, the Probity Law and the State Contracting Law. These laws establish sanctions for those who commit acts of corruption, such as bribery, embezzlement of public funds, nepotism and illicit enrichment. The legislation seeks to prevent and punish corruption, strengthening transparency, accountability and probity in public management.

How does the United States Department of Homeland Security (DHS) interact with immigration agencies in Panama to address security and migration issues?

The United States Department of Homeland Security (DHS) interacts with immigration agencies in Panama to address security and migration issues. This collaboration may include the exchange of information, coordination in cases of mutual interest and the implementation of measures to guarantee border security and the management of migratory flows. Panamanians should be aware of the collaboration between DHS and immigration authorities in Panama, as it may influence immigration procedures and policies between the two countries.

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