YUBEIXYS TIBISAY ALVAREZ - 17741XXX

Comprehensive Background check of Yubeixys Tibisay Alvarez - 17741XXX

Nationality Venezuelan
National citizen document 17741XXX
Voter Precinct 25581
Report Available

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What are the rights of women in Argentina in relation to the protection of the rights of women in situations of economic violence?

Women in Argentina have specific rights in relation to the protection of their rights against economic violence. Their economic autonomy, access to resources and possibilities for financial development are promoted. Measures are implemented to prevent and punish economic violence, such as the control or limitation of economic resources, as well as to provide support and tools that promote the economic independence of women.

How is the right to gender equality guaranteed in the business environment in Chile?

In Chile, the right to gender equality in the business environment is guaranteed through policies and programs that promote equity and equal opportunities in the workplace. Equal pay is promoted, measures are implemented to prevent and punish gender discrimination in employment, the participation of women in leadership positions is promoted, and mechanisms for conciliation between work and personal life are established.

How is the condition of the property documented at the beginning of the lease?

At the beginning of the lease in Guatemala, it is crucial to document the condition of the property. This is usually done through an inventory and a detailed description of the condition of each area of the property. Both parties must review and sign this document to avoid disputes over the condition of the property at the end of the contract.

How is the prevention of terrorist financing addressed in the information and communication technologies (ICT) sector in El Salvador?

The prevention of terrorist financing in the information and communication technologies (ICT) sector in El Salvador is addressed through collaboration with companies and organizations in the sector. The identification and reporting of suspicious content on online platforms is promoted, cybersecurity is implemented to prevent possible illicit activities, and awareness of the risks associated with the financing of terrorism in the digital sphere is promoted. In addition, we participate in international initiatives to share good practices and strengthen the global response against possible threats in the digital environment.

How is risk management related to PEP addressed in the health sector in Colombia, especially with regard to the acquisition of supplies and contracts with suppliers?

In the healthcare sector in Colombia, PEP-related risk management is addressed by applying strict due diligence protocols in the procurement of supplies and contracting of suppliers. Suppliers are carefully assessed for suitability and any potential links to PEP that may compromise the integrity of transactions are investigated. Transparency in procurement practices and the selection of ethical suppliers helps ensure that the healthcare sector operates efficiently and free of corrupt practices.

What actions can qualify as complicity in the commission of a crime in El Salvador?

Actions such as aiding, abetting, cooperating or facilitating the commission of a crime can be considered complicity.

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