YUSBELIS CHIQUINQUIRA NAVA PEREZ - 16212XXX

Comprehensive Background check of Yusbelis Chiquinquira Nava Perez - 16212XXX

Nationality Venezuelan
National citizen document 16212XXX
Voter Precinct 60553
Report Available

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Mexico The protection of the rights of people in situations of gender-based violence in the family is a priority in Mexico. There are laws and policies that seek to prevent, punish and eradicate gender violence within the family, guaranteeing the protection, safety and well-being of the victims. The reporting and care mechanisms for victims are strengthened, protection orders are established, psychological and legal support is provided, and awareness and education on gender equality in the family environment is promoted to eradicate gender violence.

What is the evaluation process for suppliers and business partners in the prevention of money laundering in Guatemalan companies?

In Guatemalan companies, the process of evaluating suppliers and business partners in the prevention of money laundering involves the application of due diligence. Background checks are carried out, internal prevention policies are reviewed and contractual agreements are established that include clauses related to the prevention of money laundering.

What is the role of the Constitutional Court of Ecuador in the protection of fundamental rights?

The Constitutional Court of Ecuador is the highest body of constitutional control and has the responsibility of protecting and guaranteeing the fundamental rights established in the Constitution. Its decisions are binding and serve as precedents for lower courts.

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Internet fraud in Brazil negatively impacts the economy by causing significant losses to individuals, companies and the government, discouraging investment and economic growth.

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