LENNYS CRISTINA DABOIN FERNANDEZ - 8502XXX

Comprehensive Background check of Lennys Cristina Daboin Fernandez - 8502XXX

Nationality Venezuelan
National citizen document 8502XXX
Voter Precinct 60770
Report Available

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What is the impact of corruption and money laundering on the perception of democracy in Honduras?

Corruption and money laundering have a negative impact on the perception of democracy in Honduras. These practices erode citizens' trust in democratic institutions and generate discontent and frustration among the population. When political leaders and Politically Exposed Persons are involved in acts of corruption, the legitimacy of political processes is undermined and citizen participation is weakened. Corruption also distorts equality of opportunity and benefits in society, creating a perception of injustice and inequality. To strengthen the perception of democracy, it is essential to prevent and combat corruption, promote transparency and accountability, and ensure effective citizen participation.

What is Bolivia's approach to addressing corruption at the local level, considering regional differences within the country?

Bolivia addresses corruption at the local level considering regional differences by implementing strategies adapted to local needs and contexts. This may include targeted training, tailored preventative measures, and active community involvement in regional government integrity oversight.

Can judicial records in Venezuela be requested by private security companies?

In general, private security companies in Venezuela do not have direct access to people's judicial records. However, in specific situations where a private security company is working in collaboration with the competent authorities in the prevention or investigation of crimes, there may be the possibility that judicial background information is requested and obtained.

What are the rights of people who are discriminated against due to their political orientation in Argentina?

In Argentina, people who are discriminated against due to their political orientation have recognized rights and special protection. This includes the right to freedom of thought, opinion and political expression, the right to participate in the political life of the country, and protection against discrimination and persecution on political grounds.

How is the inclusion of a person on the PEP list determined in Panama?

A person's inclusion on the PEP list is determined based on specific criteria that evaluate their political position and influence in the government.

What are the laws and measures in Venezuela to confront cases of crimes against intellectual property in the digital sphere?

Crimes against intellectual property in the digital sphere are punishable by law in Venezuela. The Copyright Law and other regulations establish legal provisions to prevent, investigate and punish cases of infringement of intellectual property rights in the digital environment, such as software piracy, unauthorized reproduction and distribution of protected works, and others. acts that violate the rights of creators and rights holders. The competent authorities, such as the Autonomous Intellectual Property Service (SAPI) and the Public Ministry, work to protect intellectual property and prosecute those responsible for these crimes. It seeks to promote respect for intellectual property rights in the digital environment.

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