ERIKA YAMILEY SATURNO - 13045XXX

Comprehensive Background check of Erika Yamiley Saturno - 13045XXX

Nationality Venezuelan
National citizen document 13045XXX
Voter Precinct 19040
Report Available

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What is "impoverishment" in money laundering and how is it addressed in Mexico?

Mexico "Impoverishment" is an indirect consequence of money laundering that affects society in general. It refers to the negative impact that money laundering has on economic development, the distribution of wealth and the quality of life of the population. When illicit resources are laundered and reintroduced into the legal economy, this can generate distortions and imbalances that harm vulnerable sectors and limit opportunities for sustainable economic growth. In Mexico, impoverishment is addressed through policies and programs of economic development, financial inclusion and combating inequality. In addition, preventing and combating money laundering contributes to protecting resources and promoting more equitable and sustainable economic development.

What measures are being taken to guarantee the protection of the rights of children and adolescents in the Mexican justice system?

Measures are being implemented to guarantee the protection of the rights of children and adolescents in the Mexican justice system, such as the application of the General Law on the Rights of Girls, Boys and Adolescents, the creation of specialized justice systems, training of judicial operators focusing on children's rights, and the promotion of alternative measures to detention in cases of conflict with the law.

What are the obligations of parents regarding the safety of their children in Costa Rica?

Parents have an obligation to provide a safe and secure environment for their children in Costa Rica. This involves taking measures to prevent risky situations, ensure safety at home, supervise activities and educate children about safety measures.

How is the prevention of money laundering addressed in the information technology and cybersecurity sector in Ecuador?

Ecuador addresses the prevention of money laundering in the information technology and cybersecurity sector through the implementation of specific regulations. Controls in electronic transactions are strengthened, the secure identification of users is promoted and collaboration is carried out with cybersecurity experts to prevent the misuse of these technologies in illicit activities.

What are the laws regarding violence in sports in Ecuador?

Ecuador has laws that seek to prevent and punish violent acts related to sporting events, promoting safety.

What are the rights of people belonging to indigenous communities in Costa Rica?

People belonging to indigenous communities in Costa Rica have recognized fundamental rights, such as respect for their cultural identity, ownership and possession of their ancestral lands, access to justice, prior consultation, political participation and non-discrimination.

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