YONNY MARLEY PEREZ TOVAR - 14520XXX

Comprehensive Background check of Yonny Marley Perez Tovar - 14520XXX

Nationality Venezuelan
National citizen document 14520XXX
Voter Precinct 8380
Report Available

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What is the impact of discrimination based on ethnic and cultural identity on access to justice for indigenous peoples in Mexico?

Discrimination based on ethnic and cultural identity can hinder access to justice for indigenous peoples in Mexico by generating linguistic, cultural and structural barriers in the formal justice system, as well as by perpetuating stereotypes and prejudices that affect their equitable treatment and participation. in judicial processes. Measures are being taken to promote recognition and respect for cultural diversity, as well as to strengthen the training and awareness of judicial operators in an intercultural approach and indigenous rights.

What is the current situation of access to health services in remote areas of Brazil, such as the Amazon?

Access to health services in remote areas of Brazil, such as the Amazon, faces significant challenges. These areas are often located in geographically difficult to reach areas, making it difficult to access healthcare services. The government has implemented programs and policies to improve access to health services in remote areas, such as the implementation of mobile health units, the training of health professionals in rural care, and the promotion of telemedicine. It seeks to guarantee access to quality and culturally appropriate health services for communities in remote areas.

What is the influence of KYC in attracting foreign investments in Peru?

Effective KYC compliance in Peru positively influences the attraction of foreign investments. It provides a transparent and secure financial environment, generating confidence among international investors by demonstrating the country's commitment to preventing illicit financial practices.

What is the role of international certifications and standards in the regulatory compliance of Argentine companies and how can they obtain and maintain these certifications effectively?

Obtaining certifications and meeting international standards can strengthen a company's compliance profile in Argentina. Companies should identify certifications relevant to their industry, ensure they meet the requirements, and undergo regular audits. Staying up to date on changes to international standards is essential to ensure continued compliance.

What is the relationship between due diligence and the United Nations Convention against Corruption?

Due diligence in Panama is related to the United Nations Convention against Corruption (UNCAC), since this convention establishes international standards to combat corruption and money laundering. Panama has adopted these standards through its national legislation and has strengthened its focus on due diligence as part of its commitment to the fight against corruption.

How are environmental regulatory compliance obligations regulated in a contract for the sale of chemical products in Argentina?

In contracts for the sale of chemical products in Argentina, environmental regulatory compliance obligations must be addressed. This includes compliance with environmental regulations, specific responsibilities of each party for the safe handling and disposal of chemicals, and any associated reporting requirements.

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