YORMERY LUISANA CASTILLO MOSLAGA - 19630XXX

Comprehensive Background check of Yormery Luisana Castillo Moslaga - 19630XXX

Nationality Venezuelan
National citizen document 19630XXX
Voter Precinct 6551
Report Available

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What is the scope of the right to participation of people in educational mobility situations in Costa Rica?

The right to participation of people in a situation of educational mobility in Costa Rica implies their right to access education, to actively participate in academic and student life, and to enjoy equal opportunities in the educational field. It seeks to guarantee their inclusion and full participation in the student community and access to quality education.

How can society in Panama participate in the supervision and reporting of business practices that could imply complicity in illicit activities?

Society in Panama can participate in the supervision and reporting of business practices that could imply complicity in illicit activities through the use of reporting channels, participation in civil society organizations and the exercise of active citizenship. By being alert to suspicious behavior, society can report possible cases of complicity to the relevant authorities. Furthermore, participation in organizations that promote transparency and corporate responsibility strengthens society's ability to contribute to the prevention of complicity in illegal practices. The company plays an active role by being a control and reporting entity against possible business irregularities.

What constitutes the crime of sexual abuse in the Dominican Republic?

In the Dominican Republic, sexual abuse is considered a crime that violates the sexual integrity of a person. The Penal Code establishes different forms of sexual abuse, such as rape, sexual harassment and sexual abuse of minors, and provides prison sentences for those responsible for these acts.

What is the role of the Superintendency of Banks in cases of seizures related to bank debts in Paraguay?

The Superintendency of Banks may have a supervisory and regulatory role in cases of seizures related to bank debts in Paraguay. Their participation may include overseeing processes to ensure compliance with regulations and protection of the rights of all parties involved. In addition, the Superintendency of Banks can intervene in specific cases to guarantee the stability of the financial system. Understanding the role of the Superintendency of Banks in seizures related to bank debts is essential for all actors involved, since its intervention can affect the development and conclusion of the seizure process.

How is parental authority established in Argentina?

Parental authority in Argentina is presumed to be shared between parents, encouraging the active participation of both in raising and making important decisions for the children. In cases of disagreement, the judge can intervene to resolve the situation.

What is the main law that regulates the identification and monitoring of PEPs in Mexico?

The Federal Law for the Prevention and Identification of Operations with Resources of Illicit Origin is the main law that regulates this issue in Mexico.

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