YOSSELIN DANIELA SEGOVIA SUAREZ - 20859XXX

Comprehensive Background check of Yosselin Daniela Segovia Suarez - 20859XXX

Nationality Venezuelan
National citizen document 20859XXX
Voter Precinct 59200
Report Available

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What measures are taken to prevent torture and mistreatment in places of detention in El Salvador?

In El Salvador, measures have been taken to prevent torture and mistreatment in places of detention. There is the Office of the Attorney General for the Defense of Human Rights (PDDH), which monitors detention conditions and works to prevent and report cases of torture. In addition, training of security forces in human rights is promoted and independent supervision of detention conditions is encouraged.

What is being done to promote gender equality in the area of sexual and reproductive rights in Mexico?

In Mexico, actions are being implemented to promote gender equality in the field of sexual and reproductive rights. This includes the promotion of policies and programs that guarantee access to quality sexual and reproductive health services, the promotion of comprehensive sexual education, and the fight against discrimination and gender violence in relation to sexual and reproductive rights.

What is the impact of foreign direct investment in Colombia?

Foreign direct investment has a significant impact on the Colombian economy. The arrival of foreign investments contributes to economic growth, job creation, technology transfer and the development of key sectors. Foreign investment can also boost the productivity, competitiveness and diversification of the country's economy.

What is the role of the Secretariat of Agrarian Reform in Mexico?

The Secretariat of Agrarian Reform is the agency in charge of promoting the regularization of land ownership in Mexico. Its main function is to guarantee legal security in land ownership, promote agrarian justice, encourage rural development and facilitate the participation of ejidatarios and community members in decision-making.

What is the procedure for reviewing controls and procedures after a risk alert related to clients identified as PEP in El Salvador?

Immediate reviews of controls and procedures are conducted to address and mitigate the identified risk, taking corrective action as necessary.

What is "money laundering" and how is it related to money laundering in Panama?

"Money laundering" is a term used interchangeably with money laundering and refers to the process of converting illicit assets into the appearance of legality. In Panama, money laundering and money laundering are considered serious crimes and are subject to legal and criminal sanctions.

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