YOLMARY CAROLINA GARCIA AMAYA - 20271XXX

Comprehensive Background check of Yolmary Carolina Garcia Amaya - 20271XXX

Nationality Venezuelan
National citizen document 20271XXX
Voter Precinct 44262
Report Available

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What are the laws that address the crime of violation of data protection law in Guatemala?

In Guatemala, the crime of violation of the data protection law is regulated in the Personal Data Protection Law. This legislation establishes sanctions for those who collect, process, store or disclose personal data without the consent of the owner or without complying with legal data protection provisions. The legislation seeks to safeguard the privacy and security of citizens' personal information.

What is the approach of the Peruvian State towards the protection of the rights of people in situations of trafficking in children and adolescents?

The Peruvian State has a focus on protecting the rights of people in situations of trafficking in children and adolescents. Specific policies and programs are established to prevent human trafficking in this vulnerable group, as well as to identify and provide comprehensive protection and assistance to victims. The investigation and prosecution of those responsible, international cooperation in the fight against trafficking and coordination between the various actors involved are promoted. It seeks to guarantee the restitution of the rights of the victims and their social and family reintegration.

What law governs the regulation of gender violence in Panama?

In Panama, Law 38 of 2001 seeks to prevent, punish and eradicate violence against women, establishing protection measures, sanctions and programs to eradicate gender violence.

What is the process for seizure of shares of a corporation in Panama?

The process of seizure of shares of a corporation in Panama involves specific legal actions. It includes notification to the company and execution of the seizure order on the shares, which may affect the ownership and management of the company.

What is the role of financial education in preventing PEP-related corruption in the Dominican Republic?

Financial education plays a crucial role in preventing PEP-related corruption in the Dominican Republic. Through financial education, we seek to improve citizens' knowledge and skills on economic and financial issues, including understanding the risks and consequences of corruption. Financial education can promote transparency, accountability, and responsible use of public resources. Furthermore, by fostering entrepreneurship and business culture, financial education can boost the creation of legitimate and ethical businesses, reducing the propensity to engage in corrupt practices. Financial education is a key component in the formation of conscious, ethical and responsible citizens, and contributes to the construction of a more fair and transparent society.

What is the role of the National Institute of Transparency, Access to Information and Protection of Personal Data (INAI) in identification in Mexico?

The INAI is responsible for guaranteeing access to information and the protection of personal data in Mexico. Although it does not issue IDs, its work is essential for the privacy and security of personal data in identification documents.

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