CONSUELO MARTIN DE YANEZ - 5113XXX

Comprehensive Background check of Consuelo Martin De Yanez - 5113XXX

Nationality Venezuelan
National citizen document 5113XXX
Voter Precinct 39454
Report Available

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What are the rights of detainees in Brazil?

The rights of detainees in Brazil include the right to physical and psychological integrity, the right to legal assistance, the right to be informed of the charges against them, the right to remain silent, the right to the presumption of innocence , among others, guaranteed by the Constitution and national and international human rights laws.

What is the role of the Ombudsman's Office in Panama?

The Ombudsman's Office of Panama is an autonomous institution in charge of protecting human rights and guaranteeing the defense of citizens. Its main objective is to ensure compliance with fundamental rights and mediate conflicts between citizens and the State.

How is the obligation of financial entities to carry out verification on risk lists defined in Salvadoran legislation?

Salvadoran legislation, in particular the Law Against Money and Asset Laundering (LCLDA), clearly defines the obligation of financial entities to carry out verification on risk lists. Establishes specific procedures for the identification and verification of clients, including consultation of sanctions lists and lists of persons or entities related to terrorist activities. This obligation extends to the detection of suspicious transactions and the submission of reports to the Financial Investigation Unit (FIU) when necessary.

How can a company in Panama demonstrate that it has taken appropriate measures to avoid hiring sanctioned contractors?

Companies can demonstrate that they have taken appropriate measures by implementing verification and compliance processes, as well as maintaining documented records of their procurement procedures.

What is the situation of women's rights in relation to access to sexual and reproductive health services in rural areas of Brazil?

Brazil In Brazil, access to sexual and reproductive health services can be a challenge in rural areas. Measures are being implemented to ensure equitable access to these services, such as the creation of health centers and mobile clinics, the training of health personnel in rural areas, and the promotion of sexual and reproductive education programs in rural communities.

How is the right to education guaranteed in Panama?

The right to education in Panama is guaranteed in the Constitution and in specific laws. Access to free, quality education is recognized for all people, from preschool to university education. In addition, inclusion and equal opportunities in the educational system are promoted, as well as respect for cultural and linguistic diversity.

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