YURAIMA DEL VALLE PARRA DUQUE - 13021XXX

Comprehensive Background check of Yuraima Del Valle Parra Duque - 13021XXX

Nationality Venezuelan
National citizen document 13021XXX
Voter Precinct 31670
Report Available

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How is the participation of young people in politics in Chile encouraged?

The Chilean government has sought to encourage the participation of young people in politics through various measures. Civic education programs have been implemented in schools, spaces for youth participation have been promoted, such as student councils and organizations, and the creation of public policies that address the needs and demands of young people has been promoted. In addition, instances of dialogue have been created between young people and government authorities to generate joint proposals and initiatives.

What is Costa Rica's policy regarding the promotion of equal opportunities for people with multiple disabilities?

Costa Rica has a policy to promote equal opportunities for people with multiple disabilities. Measures have been established to guarantee their access to health, education, rehabilitation and comprehensive support services. The government promotes the adaptation of environments and services, labor inclusion and full participation in society. In addition, work is being done to promote the autonomy and development of skills of people with multiple disabilities, as well as to raise awareness of their rights and specific needs.

How can supervision and control mechanisms be established for regulatory compliance in the Dominican Republic?

Supervision and control of regulatory compliance are achieved through the implementation of monitoring systems, internal and external audits, and the periodic review of processes to ensure continuous compliance.

What is the legal framework for the crime of cyberbullying in Panama?

Cyberbullying is a crime in Panama and is punishable by the Penal Code and Law 53 of 2012. Penalties for cyberbullying can include prison, fines, and protective measures for the victim, such as restraining orders or Internet access restrictions.

What measures have been implemented in Ecuador to strengthen international cooperation in the fight against money laundering?

In Ecuador, various measures have been implemented to strengthen international cooperation in the fight against money laundering. These include the signing and ratification of international treaties, bilateral and multilateral cooperation agreements on the prevention of money laundering. In addition, the exchange of information with other jurisdictions is promoted, effective communication channels are established and participation in international and regional organizations dedicated to the fight against money laundering, such as the Financial Action Task Force (FATF) and GAFILAT.

How is money laundering addressed in the car rental company sector in Costa Rica?

Money laundering in the vehicle rental company sector is addressed in Costa Rica through specific measures. Due diligence requirements are established in the identification and verification of clients who use these services. In addition, cooperation with traffic authorities and vehicle rental companies is promoted to strengthen the detection and prevention of money laundering. Mechanisms are established to monitor financial transactions related to vehicle rentals and the dissemination of good practices in the prevention of money laundering in the sector is encouraged.

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