LENI PAULA SANCHEZ CARRILLO - 12823XXX

Comprehensive Background check of Leni Paula Sanchez Carrillo - 12823XXX

Nationality Venezuelan
National citizen document 12823XXX
Voter Precinct 13303
Report Available

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What is the impact of corruption and money laundering on citizens' trust in political institutions in Honduras?

Corruption and money laundering have a negative impact on citizens' trust in political institutions in Honduras. When Politically Exposed Persons are involved in acts of corruption, citizens' confidence in the integrity of political leaders and the ability of institutions to serve the public interest is undermined. Corruption weakens the legitimacy of institutions and generates a perception of a lack of transparency and accountability. This can lead to political disaffection, apathy and lack of citizen participation in political processes. To strengthen citizens' trust in political institutions, it is essential to implement effective measures to prevent and combat corruption, promote transparency and accountability, and guarantee the punishment of illegal acts.

What is the protection of the rights of people in situations of unequal access to education for people in a situation of migration due to gang violence in Colombia?

People in situations of unequal access to education for people in a situation of migration due to gang violence in Colombia have protected rights. These rights include the right to equal access to education, the right to educational continuity, the right to non-discrimination in access to education and the right to protection of their educational rights during the migration process for reasons of gang violence.

How are cases of food debtors who frequently change jobs handled in Ecuador?

In cases of alimony debtors who frequently change jobs, the court may establish mechanisms to enforce alimony obligations, such as direct withholding of wages by the employer or the implementation of additional measures to ensure ongoing compliance.

What measures have been taken to promote work-life balance for women in Brazil?

Brazil In Brazil, measures have been implemented to promote the reconciliation between work and family life for women. These include expanding maternity leave, implementing shared parental leave policies, encouraging flexible scheduling, and supporting the creation of quality, accessible childcare spaces.

What is the role of the Comptroller General of the Republic in relation to politically exposed people in Peru?

The Comptroller General of the Republic in Peru has a fundamental role in the supervision and control of public resources. In relation to politically exposed persons, it supervises compliance with ethical and legal standards, and conducts audits to evaluate the correct management of resources and prevent corruption.

Can you obtain tax records of a company in Panama?

Yes, a company's tax history can also be requested and verified, including its tax obligations.

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