YUSMIRA DEL CARMEN OROZCO TABATA - 18621XXX

Comprehensive Background check of Yusmira Del Carmen Orozco Tabata - 18621XXX

Nationality Venezuelan
National citizen document 18621XXX
Voter Precinct 15015
Report Available

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Brazil has protection policies and programs for people with visual disabilities. These rights include access to inclusive education, accessibility in physical and digital environments, support for independent living and the promotion of full and active participation in society.

Can you give details about your latest collaboration with a sports federation in Ecuador?

My last collaboration with a sports federation was with [Name of federation] during [Date of collaboration].

How does the National Civil Police contribute to the investigation and detection of cases of money laundering in El Salvador?

The National Civil Police investigates and combats criminal activities, including money laundering, collaborating with other relevant entities.

How does money laundering affect citizen participation in community development projects in Costa Rica, and what measures are implemented to foster trust in these initiatives?

Money laundering can deter citizen participation in community development projects in Costa Rica by generating distrust. AML measures are implemented to build confidence in these initiatives and promote effective collaboration for sustainable development.

What is the approach to criminal liability of legal entities in Paraguay?

The criminal liability of legal entities is addressed in Paraguay with an approach that recognizes that these entities can commit crimes and must be responsible for their actions. The legislation establishes specific provisions that allow legal entities to be sanctioned for the commission of crimes, such as corruption or money laundering. It seeks to promote ethics and integrity in the business environment, promoting the prevention of criminal conduct in the context of commercial activities in Paraguay.

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