YVIA VIRGINIA VERA SANCHEZ - 15850XXX

Comprehensive Background check of Yvia Virginia Vera Sanchez - 15850XXX

Nationality Venezuelan
National citizen document 15850XXX
Voter Precinct 62630
Report Available

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What actions does Peru take to promote citizen participation and accountability of politically exposed people?

Peru has implemented various actions to promote citizen participation and accountability of politically exposed people. This includes mechanisms for citizen consultation and participation in decision-making, access to public information, the promotion of transparency and the dissemination of information on the performance of public officials.

What is the role of religious institutions in preventing money laundering in Mexico?

Religious institutions in Mexico are also subject to AML regulations. They must comply with due diligence in identifying donors and reporting suspicious transactions, which prevents these institutions from being used for money laundering related to donations and religious activities.

What are the rights of women working in the social justice and human rights sector in Peru?

Women working in the social justice and human rights sector in Peru have rights protected by labor legislation. They have the right to fair and equitable working conditions, a decent salary, non-discrimination and participation in the processes of promotion and defense of human rights. Equal opportunities and equitable access to jobs and positions of responsibility in organizations and entities dedicated to social justice and human rights are promoted. In addition, training and support programs are implemented to develop skills and knowledge in the defense of women's rights and the promotion of gender equality. It seeks to guarantee a safe work environment free of violence and harassment, as well as respect and protection of the labor rights of women in the sector.

What are the laws and penalties related to the crime of violation of correspondence in Costa Rica?

Violation of correspondence is punishable by law in Costa Rica. Those who open, retain or disclose another's correspondence without authorization may face legal action and penalties, including prison terms and fines.

Can you provide the name of your last participation in an oral prevention campaign in Ecuador?

My last participation in an oral prevention campaign was in [Name of campaign] during [Date of participation].

What consequences can companies have that do not respect the legal provisions related to child labor in Panama?

Companies that do not respect legal provisions related to child labor in Panama can face significant fines and the revocation of business licenses. Additionally, the company could be excluded from contracts with government entities.

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