MARISANNY YOLIBETH MOTA FLORES - 17090XXX

Comprehensive Background check of Marisanny Yolibeth Mota Flores - 17090XXX

Nationality Venezuelan
National citizen document 17090XXX
Voter Precinct 40171
Report Available

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What is the impact of corruption and money laundering on social and economic inequality in Honduras?

Corruption and money laundering have a significant impact on social and economic inequality in Honduras. Corruption diverts public resources that could be used for social programs and services, limiting development opportunities for the most vulnerable sectors of society. Furthermore, corruption perpetuates a culture of impunity, in which privileges and benefits are granted to those with political or economic influence, while ordinary citizens face barriers and obstacles to accessing basic services and opportunities for growth. Money laundering also contributes to inequality by allowing criminals to hide and enjoy the benefits of their illicit activities, while the majority of the population is deprived of resources and opportunities. To address inequality, it is essential to prevent and punish corruption, promote transparency and accountability, and ensure equal access to services and opportunities for all citizens.

How can cases of corruption in the business sector in the Dominican Republic be prevented and addressed?

Preventing and addressing corruption involves implementing compliance programs, safely reporting irregularities, cooperating with authorities, and promoting a culture of integrity and transparency in the company.

What are the requirements to rescind a donation in Mexican civil law?

The requirements include the existence of legal causes that justify the termination of the donation, the presentation of evidence that supports said causes and respect for the deadlines established by law.

What are the sanctions that the State can impose in case of non-compliance with regulations in personnel verification in El Salvador?

Financial fines, suspension of activities or the revocation of licenses are some sanctions that the State can apply to violating companies.

What measures are being taken to address violence and discrimination against people with disabilities in Guatemala in the educational field?

In Guatemala, measures are being implemented to address violence and discrimination against people with disabilities in the educational field, including the promotion of inclusive schools, the training of teachers in inclusive pedagogies, and the adaptation of teaching materials.

What are the rights of children in case of adoption by same-sex couples in Ecuador?

In the case of adoption by same-sex couples in Ecuador, adopted children have the same rights and protections as children adopted by heterosexual couples. They have the right to be raised in a safe and loving environment, to receive appropriate care, education and support, and to participate in decisions that affect them.

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