KEYSY CRISMARY RANGEL VERGARA - 13885XXX

Comprehensive Background check of Keysy Crismary Rangel Vergara - 13885XXX

Nationality Venezuelan
National citizen document 13885XXX
Voter Precinct 11892
Report Available

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What is the impact of corruption and money laundering on access to basic services and fundamental rights in Honduras?

Corruption and money laundering have a negative impact on access to basic services and fundamental rights in Honduras. Corruption can divert resources intended for the provision of essential services, such as education, health, housing and drinking water. This limits the population's access to these services and perpetuates inequality and social exclusion. Furthermore, corruption can create barriers and obstacles to the exercise of fundamental rights, such as access to justice and political participation. Money laundering can also have a direct impact on people's quality of life, as illicit funds stolen from the economy may have originally been used for investments and social programs. To guarantee equitable access to basic services and fundamental rights, it is essential to prevent and punish corruption, strengthen the institutions in charge of providing public services and promote transparency and accountability in their management.

What is the participation of the academy in the training of professionals in business ethics and regulatory compliance in Peru?

The participation of the academy in the training of professionals in business ethics and regulatory compliance in Peru involves [details on academic programs, research]. This contributes to the preparation of business leaders with an ethical approach.

What are the safety risks in construction and demolition waste management in the Dominican Republic, including the proper disposal of construction materials and debris?

Construction and demolition waste management is essential to prevent pollution and promote the reuse of materials. Identifying the risks and measures for proper disposal of these wastes is important for environmental protection.

How does the embargo process begin in Costa Rica and what are the steps to follow?

The seizure process in Costa Rica generally begins when the creditor files a request with the competent court. The steps to follow include filing a lawsuit justifying the seizure and identifying the property or assets that will be subject to seizure. The court reviews the application and, if the legal requirements are met, issues a garnishee order. Then, the defendant is notified and the embargo is executed. The goods or assets are immobilized and subsequently auctioned or sold to satisfy the debt.

What are the legal options to protect the privacy of people with disciplinary records in Peru?

People with disciplinary records in Peru have legal options to protect their privacy. They may seek legal advice on how to limit the disclosure of this information and what rights they have in terms of consent to background checks. Privacy is a crucial aspect that must be respected in the handling of this information.

What are the rights of consumers in sales contracts in Paraguay in cases of defective products?

In cases of defective products in sales contracts in Paraguay, consumers have rights supported by Law No. 1334/98 on Consumer Protection. Sellers are responsible for offering products that meet expected quality and safety standards. If a product proves defective or dangerous, consumers have the right to demand repair, replacement or money back, depending on the severity of the defect. The legislation seeks to ensure that consumers do not suffer harm due to defective products and that they have options to protect their rights.

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