MAILY DEL CARMEN PERNIA RAMIREZ - 15784XXX

Comprehensive Background check of Maily Del Carmen Pernia Ramirez - 15784XXX

Nationality Venezuelan
National citizen document 15784XXX
Voter Precinct 13303
Report Available

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Corruption and money laundering have a devastating impact on the population's trust in the political system and institutions in Honduras. When people perceive that public officials and politically exposed persons are involved in corruption, trust in the political system as a whole is eroded. The lack of transparency, accountability and effective sanctions can generate cynicism and disenchantment among citizens, who may feel that their interests are not being represented and that institutions are more concerned with their own profits than with the well-being of society. Corruption and money laundering can also increase inequality and perpetuate poverty, further exacerbating distrust in the political system and institutions. To restore the trust of the population, it is essential to take strong measures to prevent and punish corruption, promote transparency and accountability, strengthen institutions and guarantee citizen participation in political decision-making.

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In the Ecuadorian manufacturing sector, managing risks associated with international suppliers through verification in risk lists is essential. Companies should ensure that foreign suppliers are not on risk lists linked to unlawful business practices or integrity risks. Verification contributes to building secure and sustainable business relationships in a globalized manufacturing environment...

Are there community programs in Paraguay that seek to provide additional support to beneficiaries of maintenance obligations?

Yes, there are community programs in Paraguay that seek to provide additional support to food obligation beneficiaries, whether through government initiatives, nonprofit organizations, or local collaborations.

How can tax discrepancies in Mexico be identified and corrected?

Identifying and correcting tax discrepancies in Mexico involves reviewing tax returns and comparing them to accounting records. If discrepancies are found, they can be corrected through supplemental statements or amendments. It is important to maintain accurate records to support corrections.

What is the Withdrawal System in Peru?

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