MARLENY BAUTISTA LISBOA FIGUEROA - 11995XXX

Comprehensive Background check of Marleny Bautista Lisboa Figueroa - 11995XXX

Nationality Venezuelan
National citizen document 11995XXX
Voter Precinct 13648
Report Available

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What is the impact of corruption and money laundering on the economic development of Honduras?

Corruption and money laundering have a negative impact on the economic development of Honduras. Corruption weakens institutions, distorts markets and affects the efficient allocation of resources. Corrupt acts, such as bribery, nepotism, and favoritism, can discourage foreign and domestic investment, as entrepreneurs may face additional barriers and costs to operating in a corrupt environment. Furthermore, the lack of transparency and accountability in public management hinders sustainable economic growth and job creation. Money laundering also negatively impacts the economy by encouraging criminal activity, weakening confidence in the financial system, and distorting economic competition. To boost economic development in Honduras, it is essential to prevent and punish corruption, promote transparency and accountability, and strengthen institutions that guarantee a fair and equitable business environment.

What are the laws and sanctions related to the crime of defamation in Chile in the journalistic field?

In Chile, defamation in the journalistic field is considered a crime and is regulated by the Penal Code and the Press Law. This crime involves spreading false or insulting information through the media, causing damage to a person's reputation. Sanctions for defamation in the journalistic field can include prison sentences, fines and actions for reparation of damage.

What is the importance of international cooperation in verifying risk lists in Mexico?

International cooperation is of great importance in the verification of risk lists in Mexico, since many of the lists used are provided by international organizations. Collaboration with other countries and international agencies facilitates the identification and monitoring of individuals and entities involved in illicit activities at a global level. Mexico works together with other nations to combat money laundering and terrorist financing effectively.

What are the laws that regulate the resolution of visitation disputes in custody cases in Panama, and how do you seek to reach equitable agreements?

The laws that regulate the resolution of visitation disputes in custody cases in Panama establish procedures to reach equitable agreements, favoring dialogue and mediation to ensure the well-being of the children involved.

What is the system for protecting the rights of unemployed people in Mexico?

Mexico has a system to protect the rights of unemployed people that seeks to provide them with support and opportunities for their return to work. Training programs, job search assistance, access to social benefits and social protection measures for the unemployed are promoted.

What is the situation of the gasoline crisis in Venezuela?

Venezuela faces a gasoline crisis due to a lack of investment in refining and production, as well as international sanctions and corruption in the oil industry, which has generated shortages, long lines and difficulties for transportation and population mobility, which requires a comprehensive and sustainable energy policy to guarantee equitable supply and access to gasoline.

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