YORLEIDA RAAD FUENTES - 20533XXX

Comprehensive Background check of Yorleida Raad Fuentes - 20533XXX

Nationality Venezuelan
National citizen document 20533XXX
Voter Precinct 39310
Report Available

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In Mexico, actions are being implemented to prevent and punish gender violence in the digital sphere. This includes the promotion of awareness campaigns about online violence, the creation of reporting mechanisms and attention to cases of cyberbullying and non-consensual sexting, and the promotion of policies and laws that protect the rights of women in the digital environment.

What are the financing options for cultural and artistic development projects in Peru?

For cultural and artistic development projects in Peru, there are financing options through government funds and programs, such as the National Fund for Cultural Development and calls for grants from the Ministry of Culture. In addition, there are organizations and foundations dedicated to supporting and financing cultural and artistic projects, such as the BBVA Continental Foundation and the Telefónica Foundation. These mechanisms provide financial resources for the development of cultural activities, festivals, exhibitions, theatrical productions, among others.

How is the participation of local companies in public contracts in Ecuador promoted?

The participation of local companies in public contracts in Ecuador is promoted through the application of local preferences, the inclusion of criteria that encourage the participation of local companies, and the implementation of policies that seek to strengthen the local economy. These measures seek to balance competition and support economic development at the regional level.

What is the role of companies in Guatemala in preventing labor exploitation and child labor?

Companies in Guatemala have the responsibility to prevent labor exploitation and child labor. This involves complying with labor laws, establishing clear policies, conducting audits to ensure compliance, and participating in initiatives that promote fair and safe working conditions.

What is the difference between a criminal conviction and a civil conviction in Mexico?

The main difference between a criminal conviction and a civil conviction in Mexico is the type of case to which they refer. A criminal conviction involves a violation of criminal law and may result in a criminal penalty, such as imprisonment. A civil judgment refers to a resolution of a civil case, usually involving disputes between private parties, such as lawsuits for damages, divorces or property matters. Criminal sentences are imposed by the State, while civil sentences are the result of litigation between individuals.

How does the Financial Analysis Unit collaborate in the identification and prevention of criminal activities related to money laundering and terrorist financing in El Salvador?

This unit focuses on analyzing and reporting suspicious operations, supporting the identification and prevention of illicit financial activities.

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