YORELYS KARINA SALAVARRIA PULIDO - 19137XXX

Comprehensive Background check of Yorelys Karina Salavarria Pulido - 19137XXX

Nationality Venezuelan
National citizen document 19137XXX
Voter Precinct 10363
Report Available

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What measures have been taken to promote the safety and protection of politically exposed people in Venezuela in the international arena?

Venezuela Measures have been taken to promote the safety and protection of politically exposed persons in Venezuela in the international arena. Some initiatives include the request for precautionary measures before the Inter-American Court of Human Rights, collaboration with international organizations for the protection of human rights defenders, and the implementation of assistance and protection programs for those who face specific risks due to their political exposure.

What are the main laws that regulate the right to personal data protection in Mexico?

The main laws are the Federal Law on Protection of Personal Data Held by Private Parties, the General Law on Protection of Personal Data Held by Obligated Subjects, the Federal Law on Transparency and Access to Public Information, among other specific provisions related to the protection of personal data.

What would be the impact of an embargo on cooperation in the field of tourism and the promotion of Honduras as a tourist destination?

An embargo would have an impact on cooperation in the field of tourism and the promotion of Honduras as a tourist destination. Travel restrictions and limitations in tourism promotion would affect the arrival of foreign tourists and collaboration with other countries in the joint promotion of tourism. This would reduce the income of the tourism sector, related employment and the positive economic impact generated by tourism in the country.

What steps can companies take to address socioeconomic disparities that may contribute to support obligations in Paraguay?

Companies can implement inclusion and pay equity programs, as well as participate in initiatives that address socioeconomic disparities and contribute to reducing food obligations in Paraguay.

What is the role of international organizations in preventing money laundering in Argentina?

International organizations, such as the Financial Action Task Force (FATF), play an important role in preventing money laundering in Argentina. These bodies establish standards and best practices in the fight against money laundering, evaluate the effectiveness of countries' legal and regulatory frameworks, and provide technical assistance and training. Argentina collaborates with these organizations, adopts their recommendations and undertakes to implement the necessary measures to prevent money laundering and the financing of terrorism.

How are the rights of children protected in cases of child support debtors in Argentina?

In cases of child support debtors in Argentina, the rights of the children are a priority. Judges take into account the best interests of the child when determining the amount of child support. Additionally, government agencies and the judicial system work to ensure that children's rights are protected and that they receive the financial support necessary for their development and well-being.

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