YOLANDA WAHNICH SIBONY - 6977XXX

Comprehensive Background check of Yolanda Wahnich Sibony - 6977XXX

Nationality Venezuelan
National citizen document 6977XXX
Voter Precinct 700
Report Available

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What is the role of the National Telecommunications Commission in the protection of fundamental rights in Venezuela?

The National Telecommunications Commission in Venezuela is the body in charge of regulating and supervising the telecommunications sector in the country. Its role in the protection of fundamental rights is related to the promotion of access to information and communication technologies, as well as respect for freedom of expression and the right to communication. The National Telecommunications Commission has the responsibility of guaranteeing network neutrality, the protection of personal data and the promotion of diversity and plurality of content in the media. In addition, it must ensure equitable access to telecommunications services and the protection of user rights.

What is the situation of the rights of indigenous peoples in Guatemala in relation to the protection of their ancestral territories?

Indigenous peoples in Guatemala face challenges in protecting their ancestral territories due to the lack of legal recognition, pressure from extractive and agro-industrial activities, as well as violence and persecution towards community leaders who defend their lands.

How is collaboration between the public and private sectors encouraged in Panama to prevent money laundering?

In Panama, collaboration between the public and private sectors is encouraged to prevent money laundering. There are mechanisms and platforms that facilitate communication and cooperation between government authorities and private institutions, especially financial ones. The collaboration seeks to share relevant information, strengthen controls and preventive measures, and promote a joint response against possible money laundering threats. The active participation of the private sector is key to strengthening the resilience of the financial and business system against these illicit practices.

Is there a time limit to access old court records in Costa Rica?

In Costa Rica, there is no specific time limit for accessing old court records. Records are retained for the retention period required by law, and individuals may request access at any time. However, the availability of old records may vary depending on their state of preservation.

What are the risks of coastal flooding and erosion in coastal areas of the Dominican Republic, and how are they being addressed to protect the coast and communities?

Coastal areas may face risks of flooding and erosion due to rising sea levels. Identifying these risks and adaptation measures is vital for the protection of coastal communities

What types of entities are required to comply with KYC?

Banks, financial institutions, exchange houses, and other businesses regulated by the SSF must comply with KYC regulations.

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