YRIS DELVALLE TIAPA - 13611XXX

Comprehensive Background check of Yris Delvalle Tiapa - 13611XXX

Nationality Venezuelan
National citizen document 13611XXX
Voter Precinct 6194
Report Available

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What measures are taken to avoid impunity in cases of corruption of politically exposed people in Ecuador?

To avoid impunity in cases of corruption of politically exposed people in Ecuador, the independence and strength of the institutions in charge of investigating and punishing these crimes is promoted. The need for an efficient and transparent justice system is emphasized, where investigation and prosecution processes are carried out impartially and based on solid evidence. In addition, exemplary sanctions are established and the recovery of illicitly obtained assets is sought.

How is transparency promoted in donations and financing of non-governmental organizations (NGOs) in Colombia, avoiding possible undue influence from PEP and guaranteeing the effectiveness of social projects?

The promotion of transparency in donations and financing of non-governmental organizations (NGOs) in Colombia is carried out through the implementation of measures that avoid undue influence from PEP and guarantee the effectiveness of social projects. NGOs must comply with clear regulations on the disclosure of funding sources, ensuring transparency in the receipt of donations. Project selection processes based on ethical criteria are established, and accountability in project execution is promoted. The active supervision of regulatory bodies and collaboration with government entities strengthens transparency in the field of NGOs, ensuring that they contribute effectively to social development and avoiding possible undue influence from PEP.

What are the regulations applicable to the sale of goods subject to import control measures for phytosanitary products in Mexico?

The sale of goods subject to import control measures for phytosanitary products in Mexico must comply with regulations of SADER and COFEPRIS, guaranteeing the quality and safety of the products.

What are the penalties for disobeying a court order in Costa Rica?

Disobedience to a court order in Costa Rica may result in legal sanctions. These sanctions may include fines, arrest, or even the imposition of more restrictive measures. Failure to comply with a court order undermines the authority of the legal system and can result in serious consequences for the disobeying party. It is important to respect and comply with court orders to ensure the proper functioning of the justice system.

What is the situation of the rights of people in a situation of lack of access to justice in Guatemala?

People in situations of lack of access to justice in Guatemala face challenges in terms of guaranteeing their right to equitable and effective access to justice. It is necessary to strengthen the justice system, improve the training of judicial operators and promote alternative conflict resolution mechanisms to guarantee equitable and efficient access to justice.

What security measures are implemented to protect disciplinary history information from potential breaches or unauthorized access?

To protect disciplinary history information from potential breaches or unauthorized access, security measures are implemented, such as passwords, user authentication, firewalls, and data encryption. The institutions and entities in charge of managing these records must comply with data security standards to avoid any violation of privacy.

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