YUILMAN JOSE ACOSTA - 19912XXX

Comprehensive Background check of Yuilman Jose Acosta - 19912XXX

Nationality Venezuelan
National citizen document 19912XXX
Voter Precinct 11190
Report Available

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What measures have been taken to ensure the protection of politically exposed persons in the area of witness protection?

Venezuela Limited measures have been taken to ensure the protection of politically exposed persons in the area of witness protection in Venezuela. Some witness protection programs exist, providing support and security to those who are willing to testify in cases of human rights violations. However, the effectiveness and reach of these programs is limited, and further strengthening and resources are required to ensure the safety of politically exposed persons who decide to testify.

What is the right to non-discrimination based on gender in the field of justice in Argentina?

In Argentina, all people have the right not to be discriminated against on the basis of gender in the field of justice. This implies that someone cannot be discriminated against in access to justice, treatment in judicial proceedings or the protection of their legal rights due to their sex, gender identity or marital status. Equal treatment, non-discrimination and respect for gender diversity in the justice system are promoted.

What is the impact of migration on healthcare in Mexico?

Migration can impact medical care in Mexico by influencing the demand for health services, the availability of human resources, and the quality of care in areas of origin and destination of migrants, which can affect access, coverage , and equity in the country's health system.

What is the protocol for notification and handling of changes in warranty conditions for kitchen appliances sold in Bolivia?

The protocol for the notification and handling of changes in warranty conditions is established in clause [Clause Number], detailing how changes will be communicated and applied for kitchen appliances sold in Bolivia, guaranteeing the protection of consumer rights and the quality of the products.

What measures are taken to prevent money laundering by PEPs in Peru?

To prevent money laundering by PEPs in Peru, financial controls are implemented, due diligence is required in financial transactions, and economic activity is closely monitored to detect suspicious movements of money.

What is the process of investigation and prosecution of terrorism in Peru and what has been its importance in the history of the country?

The investigation and prosecution of terrorism in Peru has been fundamental in the country's history, especially during the internal armed conflict. Trials were held and sentences imposed on members of terrorist groups such as Sendero Luminoso and the MRTA. These cases are part of historical memory and the search for justice in Peru.

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