AHILYN YAMILKA GUANIPA MORALES - 16871XXX

Comprehensive Background check of Ahilyn Yamilka Guanipa Morales - 16871XXX

Nationality Venezuelan
National citizen document 16871XXX
Voter Precinct 35689
Report Available

Recommended articles

What is the Honduran government's policy regarding the promotion of gender equality and the empowerment of women in the workplace?

The government of Honduras has implemented policies to promote gender equality and the empowerment of women in the workplace. Laws and regulations have been created that prohibit gender discrimination in employment, training and leadership programs for women have been promoted, women's participation in non-traditional sectors has been encouraged, and efforts have been made to promote wage equity.

Are there tax amnesty programs for debtors in Argentina?

In the past, Argentina has implemented tax amnesty programs to encourage debtors to regularize their situation by waiving fines and interest.

How does verification in risk and sanctions lists affect financial inclusion in Panama?

Verification on risk and sanctions lists can have impacts on financial inclusion in Panama. While these measures are essential to prevent illicit activities, the due diligence process can be more complex and rigorous. This could affect certain segments of the population who, due to their financial profile or history, may encounter obstacles in accessing financial services. It is crucial that financial institutions implement risk-based approaches to tailor verification measures depending on the nature of the customer relationship, seeking to balance security with promoting financial inclusion.

What are the laws and measures in Venezuela to confront cases of police violence?

Police violence is punishable by law in Venezuela. The Constitution of the Bolivarian Republic of Venezuela and other regulations establish legal provisions to prevent, investigate and punish cases of police violence, which involves the excessive or arbitrary use of force by security agents in the exercise of their functions. The competent authorities, such as the Public Ministry and security control bodies, work to protect human rights and prosecute those responsible for police violence. It seeks to guarantee the integrity and security of people against any abuse or violation of their rights by security forces.

What legal provisions exist for crimes of sexual assault in El Salvador?

The Penal Code of El Salvador addresses the crimes of sexual assault in its articles 159 to 164, establishing penalties for these crimes.

What are the risks in disaster management and preparedness for catastrophic events in the Dominican Republic, including response capacity and coordination between agencies?

Disaster management is essential. Assessing risks and response capacity for catastrophic events, as well as coordination between government agencies and aid organizations, is important for risk preparedness and mitigation.

Other profiles similar to Ahilyn Yamilka Guanipa Morales