YOSMARY BEATRIZ HERNANDEZ PEINADO - 13157XXX

Comprehensive Background check of Yosmary Beatriz Hernandez Peinado - 13157XXX

Nationality Venezuelan
National citizen document 13157XXX
Voter Precinct 41380
Report Available

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What is the role of education in promoting fundamental rights in Venezuela?

Education plays a fundamental role in promoting fundamental rights in Venezuela. Through education, knowledge, values and attitudes can be transmitted that promote respect, tolerance and equal rights for all people. Human rights education, incorporated into school curricula, can help raise awareness of rights and responsibilities, as well as develop skills for peaceful conflict resolution and citizen participation. In addition, education can also contribute to the prevention of rights violations, foster intercultural dialogue and strengthen social cohesion.

How is the international cooperation of the Panamanian State promoted in the fight against money laundering?

Panama promotes international cooperation in the fight against money laundering through international agreements and treaties. The Panamanian State actively participates in international initiatives and collaborates with other countries and international organizations to share information, facilitate joint investigations and strengthen the global response against money laundering. International cooperation is essential to address the cross-border nature of many activities related to money laundering and ensure that effective measures are taken at a global level.

What resources and programs exist in Mexico for the reintegration of people released from prison into society?

In Mexico, there are various resources and programs for the reintegration of people released from prison into society. These programs may include job search assistance, job training, psychological support, legal counseling, and housing services. Government and non-government organizations often provide these services to help people overcome the challenges they face upon returning to the community. Successful reintegration is critical to reducing recidivism and giving people a second chance.

Can I request the expungement of my judicial record if I have been convicted of a crime of violation of professional secrecy?

Crimes of violation of professional secrecy also have special considerations regarding judicial records. In the Dominican Republic, the request to expunge judicial records for crimes of violation of professional secrecy is subject to specific criteria and requirements established by current legislation. It is important to seek legal advice to obtain accurate and up-to-date information on these types of cases.

Is a special authorization required for the import and export of currency in Panama?

Yes, the import and export of currency in Panama is subject to regulations and must be reported to the General Directorate of Revenue (DGI).

What measures are taken to protect the privacy and security of PEP information in Chile?

Security measures are implemented such as the confidentiality of the personal and financial data of PEPs in Chile. This includes cybersecurity systems and security protocols to protect information from potential threats or leaks.

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