YUNIS JANEY MARCHENA DE GARCIA - 5361XXX

Comprehensive Background check of Yunis Janey Marchena De Garcia - 5361XXX

Nationality Venezuelan
National citizen document 5361XXX
Voter Precinct 26000
Report Available

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What is the situation of the rights of people with disabilities in the field of protection against discrimination in access to information and communication in the media in Honduras?

People with disabilities have protected rights in the area of protection against discrimination in access to information and communication in the media in Honduras. There are laws and policies that seek to guarantee equal access to information through the media, as well as the promotion of accessible content and raising awareness in the media about the importance of inclusion. The adaptation of content and the training of media professionals in terms of accessibility are promoted. However, challenges still exist in terms of fully implementing these measures and ensuring equal access to information in the media for people with disabilities.

How does KYC influence the building of the reputation of financial institutions in Peru?

Effective KYC compliance contributes positively to the reputation of financial institutions in Peru. Demonstrates a commitment to transparency, integrity and security, generating trust among clients and strengthening the institution's position in the financial market.

What institutions are responsible for the supervision of politically exposed people in El Salvador?

In El Salvador, the Superintendency of the Financial System (SSF) and the Financial Investigation Unit (UIF) are the institutions in charge of supervising and monitoring the financial transactions and assets of politically exposed persons. They also work closely with the Attorney General's Office and other oversight bodies to ensure compliance with laws and regulations.

What type of information is included in the judicial records in El Salvador?

Judicial records in El Salvador include information about judicial events, such as criminal convictions, sentences, arrests, ongoing judicial proceedings, precautionary measures, and other activities related to the person. These records typically contain details about the type of crime, the dates and locations of court events, and court decisions. Information is maintained in an accurate and detailed manner.

How does the Computer Crime Unit in the National Civil Police collaborate in the investigation and prevention of cybercrimes in El Salvador?

This unit specializes in investigating cybercrimes, including wire fraud, cyberbullying and other cybercrimes, using specialized techniques.

What legal provisions exist in Panama to regulate the protection of health data and the confidentiality of patients' medical information, and what are the sanctions for failure to comply with these provisions?

In Panama, the protection of health data and the confidentiality of medical information are regulated by Law 81 of March 26, 2019. This law establishes provisions to guarantee the privacy of patients' medical information and prohibits unauthorized disclosure. . Sanctions for non-compliance may include fines and other corrective measures, with the aim of ensuring respect for the privacy and confidentiality of health data.

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