YUSMARI LISBETH VANEGAS GARCIA - 13283XXX

Comprehensive Background check of Yusmari Lisbeth Vanegas Garcia - 13283XXX

Nationality Venezuelan
National citizen document 13283XXX
Voter Precinct 31730
Report Available

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What is the situation of women's rights in the field of information and communication technology (ICT) in Panama?

In Panama, work has been done to promote gender equality in the field of ICT. Training and empowerment programs have been implemented to encourage the participation of women in technological careers, equitable access to ICT has been promoted and work has been done to eliminate gender stereotypes in this field.

Are there sanctions for those who violate corruption and money laundering prevention regulations related to PEPs in Chile?

Yes, in Chile there are sanctions for those who violate the corruption and money laundering prevention regulations related to Politically Exposed Persons. These sanctions can vary from financial fines to custodial sentences, depending on the seriousness of the infraction committed. In addition, financial institutions and entities subject to the law may be subject to administrative sanctions, including the revocation of licenses or the imposition of corrective and preventive measures.

What is Guatemala's policy regarding the disclosure of judicial records in schools, especially for minor students?

Policy in Guatemala regarding the disclosure of judicial records in the school setting may vary, but generally seeks to balance school security with student privacy. In some cases, certain background information may be considered when making decisions regarding admission or school discipline. Parents and students should be familiar with the specific policies of educational institutions.

How do judicial records affect cases of child custody disputes in Paraguay?

In cases of child custody disputes in Paraguay, the judicial record may be considered when determining the suitability of each parent to exercise custody. Judicial authorities may evaluate judicial background information as part of the custody deliberation, prioritizing the well-being and safety of the child. Legislation can establish clear guidelines on the consideration of this background in custody dispute cases, ensuring a comprehensive evaluation of the circumstances to make decisions that benefit the child involved.

What role does the Ministry of Government play in relation to obtaining judicial records in Panama?

The Ministry of Government in Panama can have a relevant role in obtaining judicial records, since it is responsible for the supervision and coordination of various government entities. Their role may include establishing policies and procedures to ensure adequate and secure access to judicial information.

What are the rights of children in cases of separation or divorce from their parents in Peru?

In cases of separation or divorce of parents in Peru, children have the right to maintain a close and continuous relationship with both parents, to be heard in decisions that affect them, to receive food and to live in a safe and appropriate environment for their children . physical, emotional and educational development.

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