YSAMARY DE LOURDES MEDINA SANTAMARIA - 23522XXX

Comprehensive Background check of Ysamary De Lourdes Medina Santamaria - 23522XXX

Nationality Venezuelan
National citizen document 23522XXX
Voter Precinct 4671
Report Available

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Child abuse crimes in the Dominican Republic are treated seriously. The country has laws that protect children from abuse and establish penalties for offenders. Victims receive support and protection.

Are there initiatives for international exchange of good practices and lessons learned in the regulation of exposed people, involving Paraguay in global networks?

Yes, Paraguay actively participates in international exchange initiatives of good practices and lessons learned in the regulation of exposed people, contributing to global networks and strengthening their approach based on successful experiences at the international level.

What is the role of the Institute of Public Criminal Defense in relation to embargoes in Guatemala?

The Institute of Public Criminal Defense in Guatemala has a relevant role in relation to seizures, especially when it comes to people with limited resources who need legal assistance. The Institute of Public Criminal Defense provides free legal services to people who cannot afford a private attorney. In the context of seizures, the institute can provide legal advice, representation and advocacy to those facing seizure proceedings and need to protect their legal rights and interests.

What is the importance of internal audit in the field of compliance in Ecuadorian companies, and what are the best practices to guarantee an effective internal audit that contributes to the strengthening of compliance programs?

Internal audit is crucial in compliance in Ecuador to evaluate the effectiveness of programs. Best practices include planning periodic audits, identifying risks, and collaborating with key areas. Internal auditors must have knowledge of regulations and work closely with those responsible for compliance. The audit report contributes to continuous improvements in the compliance program.

What legislation exists to combat the crime of smuggling in Guatemala?

In Guatemala, the crime of smuggling is regulated in the Penal Code and the Customs Law. These laws establish sanctions for those who import or export goods illegally, evading customs controls, evading the payment of taxes or violating international trade regulations. The legislation seeks to prevent and punish smuggling, protecting the country's economic interests and promoting legal and transparent trade.

What is the situation of the rights of people with disabilities in the area of protection against discrimination in employment in Honduras?

People with disabilities have protected rights in the area of protection against discrimination in employment in Honduras. There are laws and regulations that prohibit employment discrimination based on disability, promote equal opportunity, and establish reasonable accommodation measures in the work environment. However, challenges remain in terms of fully implementing these protections and removing barriers that limit access and equal opportunity in employment for people with disabilities.

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