YOLIMAR DEL VALLE PIÑERO CASTELLANOS - 20014XXX

Comprehensive Background check of Yolimar Del Valle Piñero Castellanos - 20014XXX

Nationality Venezuelan
National citizen document 20014XXX
Voter Precinct 52240
Report Available

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What institution is responsible for the supervision of Politically Exposed Persons in Panama?

In Panama, the Financial Analysis Unit (UAF) is the institution in charge of supervising and controlling the financial activities of Politically Exposed Persons. The UAF works in close collaboration with other entities, such as the Superintendence of Banks and the Anti-Corruption Prosecutor's Office.

What guarantees exist for the protection of the rights of people in situations of discrimination due to disability in the field of reproductive rights in Brazil?

Brazil has laws and policies to protect people who are discriminated against due to disability in the area of reproductive rights. These rights include equal opportunities, accessibility in reproductive health services, adaptation of services for people with disabilities, and the promotion of equality and autonomy in decision-making related to reproduction.

What is the relationship between embargoes and the promotion of research and development of technologies for the efficient management of solid waste in Bolivia?

The relationship between embargoes and the promotion of research and development of technologies for the efficient management of solid waste in Bolivia is fundamental to address the challenges associated with waste management. Embargoes can affect projects aimed at the collection, recycling and proper disposal of solid waste. Courts must apply precautionary measures that do not stop essential projects for the implementation of solid waste management technologies during the embargo process. Collaboration with environmental entities, the review of solid waste management regulations and the promotion of investments in recycling and waste reduction technologies are crucial to address embargoes in this sector and contribute to the reduction of the environmental impact associated with solid waste.

Can you give details about your latest collaboration with an NGO focused on health in Ecuador?

My last collaboration with a health-focused NGO was with [Name of NGO] during [Date of collaboration].

What measures does the State take to ensure that financial and technological resources are available to implement due diligence regulations in El Salvador?

Allocate adequate budgets and encourage investment in technology and training to strengthen due diligence processes.

What is the legal framework for the crime of child abuse in Panama?

Child abuse is a crime in Panama and is penalized by the Penal Code. Penalties for child abuse can include prison, fines, and protective measures for the child, such as guardianship or placement in a safe environment.

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