CARLY ANDREINA SANCHEZ YNAUDY - 15662XXX

Comprehensive Background check of Carly Andreina Sanchez Ynaudy - 15662XXX

Nationality Venezuelan
National citizen document 15662XXX
Voter Precinct 99056
Report Available

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What is the legal framework for the protection of the rights of LGBT+ people in Panama?

In Panama, there have been important advances in the protection of the rights of LGBT+ people. In 2019, equal marriage was recognized through a ruling by the Supreme Court of Justice. In addition, measures have been implemented to prevent and punish discrimination based on sexual orientation and gender identity. However, challenges remain in full equality and respect for the rights of this community.

What is the policy for the promotion and protection of the rights of workers in the transportation sector in Venezuela?

The policy of promotion and protection of the rights of workers in the transportation sector in Venezuela seeks to guarantee fair working conditions, occupational safety and protection of their labor rights. The transport sector plays a fundamental role in the country's mobility and connectivity, but workers in the sector face challenges in terms of low wages, long working hours and lack of investment in adequate infrastructure and services. Trade union organizations and workers in the sector have fought to defend their labor rights, improve working conditions and safety in public transport.

What is the procedure to file a complaint or claim against the actions of the tax authorities in El Salvador?

Taxpayers who wish to file a complaint or claim against the actions of the tax authorities in El Salvador may do so through the procedures established by the Taxpayer Ombudsman's Office and other channels designated for such purposes.

What are the rights of people who are discriminated against due to their immigration status in Argentina?

In Argentina, people who are discriminated against due to their immigration status have recognized rights and special protection. This includes the right to non-discrimination, protection of physical and psychological integrity, access to justice, humanitarian assistance, and the possibility of regularizing your immigration status in accordance with current legislation.

What measures are taken in Costa Rica to prevent the misuse of confidential information about PEP for political or economic purposes?

In Costa Rica, strict measures are taken to prevent the misuse of confidential information about PEP for political or economic purposes. Security regulations and protocols are in place to ensure that this information is used exclusively for compliance purposes and is not improperly disclosed.

How is the criminal liability of legal entities treated in Ecuador?

The criminal liability of legal entities is contemplated in the law, with possible economic and criminal sanctions.

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