ODALY JOSEFINA YNFANTE - 14706XXX

Comprehensive Background check of Odaly Josefina Ynfante - 14706XXX

Nationality Venezuelan
National citizen document 14706XXX
Voter Precinct 26640
Report Available

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How is corruption legally treated in the sports field in Bolivia?

Corruption in the sports field in Bolivia is regulated by the Sports Law. This law prohibits corrupt practices, such as bribery and manipulation of results. Sanctions may include fines and suspension from sports-related activities. It seeks to preserve integrity and equity in sports competitions.

What is the security situation in the tourist areas of Honduras?

Tourist areas in Honduras are usually well patrolled and protected due to their economic importance to the country. However, safety may vary depending on region and local conditions. Some areas may experience isolated incidents of crime, especially related to theft or scams targeting tourists. It is important that visitors take common precautions, such as not displaying valuables ostentatiously and being alert to their surroundings, to ensure a safe tourist experience in Honduras.

What are the regulations in Paraguay that address the responsibility of companies in preventing bribery and corruption?

In Paraguay, Law No. 4,410/11, known as the Anti-Corruption Law, is the main regulation that addresses the responsibility of companies in the prevention of bribery and corruption. This law establishes sanctions and measures to prevent and combat acts of corruption in the private sector. Companies must implement integrity and ethics programs to comply with this legislation and contribute to the construction of a transparent and corruption-free business environment in Paraguay.

How is testimonial evidence managed in judicial processes in Ecuador?

Testimonial evidence in Ecuador is presented through statements of eyewitnesses of the events in question. These statements are made under oath and are evaluated by the judge based on the credibility of the witnesses and consistency with other evidence presented.

What is the protection for the rights of people in situations of internal displacement in Chile?

In Chile, people in situations of internal displacement due to conflicts, natural disasters or other circumstances have protected rights. Their safety, assistance and protection are guaranteed, including access to housing, food, health services and education. Furthermore, their integration is promoted and discrimination for reasons of displacement is avoided.

What is the role of control and supervision agencies in the fight against corruption of politically exposed persons in El Salvador?

Control and supervision agencies play a fundamental role in the fight against corruption of politically exposed persons in El Salvador. These institutions, such as the Attorney General's Office, the Superintendence of the Financial System and the Financial Investigation Unit, have the responsibility of investigating and prosecuting acts of corruption, supervising financial transactions and assets, and ensuring compliance with laws. and anti-corruption regulations. Their work is essential to ensure accountability and justice in corruption cases.

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