MIJAIRA YOSELIN GONZALEZ LUGO - 17557XXX

Comprehensive Background check of Mijaira Yoselin Gonzalez Lugo - 17557XXX

Nationality Venezuelan
National citizen document 17557XXX
Voter Precinct 230
Report Available

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How does Panama collaborate with international organizations to combat money laundering and the financing of terrorism?

Panama actively collaborates with international organizations, such as the Latin American Financial Action Group (GAFILAT) and the international community, to strengthen its measures against money laundering and the financing of terrorism. Cooperation includes assessments of conformity with international standards and the adoption of good practices.

What is the impact of corruption and money laundering on the perception of justice and the rule of law in Honduras?

Corruption and money laundering have a negative impact on the perception of justice and the rule of law in Honduras. When Politically Exposed Persons are involved in acts of corruption, a perception of impunity and lack of accountability is generated. This undermines citizens' confidence in the judicial system and in the ability of institutions to guarantee equality before the law. Furthermore, corruption can influence judicial decision-making, distorting impartiality and generating distrust in the administration of justice. Money laundering, for its part, can weaken the ability of authorities to investigate and punish crimes, allowing criminals to evade justice. To strengthen the perception of justice and the rule of law, it is essential to prevent and punish corruption, strengthen the independence and impartiality of the judicial system, and promote transparency and accountability in the administration of justice.

What is the role of Costa Rica in the formation of international regulations on embargoes?

Costa Rica plays an active role in the formation of international regulations on embargoes by participating in forums and negotiations. It seeks to contribute to the creation of equitable rules that protect its interests and promote global stability.

How does the tax regime work for companies in Panama?

Panama has a competitive tax regime for companies, including exemption from taxes on profits from foreign sources.

What is the situation of the rights of people with HIV/AIDS in Guatemala in relation to prevention and education?

People with HIV/AIDS in Guatemala face challenges such as lack of access to prevention services, discrimination and lack of education about the disease, although there are programs and organizations that work to promote prevention and access to information.

What is the right to protection of the rights of workers in El Salvador?

The right to protection of the rights of workers in El Salvador implies that all people have the right to fair, safe and dignified working conditions. This includes the right to a minimum wage, the right to social security, the right to adequate working hours, the right to freedom of association, the right to collective bargaining and the right to protection against unjustified dismissal.

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