OMAIRA ZURIMA FLORES ESPINOZA - 9120XXX

Comprehensive Background check of Omaira Zurima Flores Espinoza - 9120XXX

Nationality Venezuelan
National citizen document 9120XXX
Voter Precinct 651
Report Available

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Corruption has a negative impact on citizen confidence in democratic institutions in the Dominican Republic. When citizens perceive that institutions are infiltrated by corrupt practices, such as nepotism, impunity and bribery, mistrust is generated and the legitimacy of the democratic system is questioned. Lack of citizen trust in institutions can lead to political apathy, lack of participation and the erosion of democratic values. It is essential to combat corruption and strengthen transparency and accountability in democratic institutions to restore citizens' trust and promote active and engaged citizenship.

How is international cooperation promoted in the fight against money laundering in Honduras?

Honduras promotes international cooperation in the fight against money laundering through information exchange and technical assistance agreements with other countries. In addition, it participates in regional and international initiatives that promote cooperation, such as the Financial Action Task Force (FATF) and the Network of Financial Intelligence Units of Central America (RIAFCA).

How is a list of entities or individuals sanctioned during an embargo in Costa Rica established?

During an embargo in Costa Rica, lists of sanctioned entities or individuals may be established to identify those subject to specific restrictions or prohibitions. These lists are usually compiled and updated by the competent authorities, such as the Ministry of Foreign Affairs and Worship. To include an entity or individual on the list, various factors may be considered, such as their participation in activities prohibited by the embargo, their relationship with sanctioned countries or groups, or their role in human rights violations or other crimes. It is essential to comply with regulations and respect the lists established during the embargo.

What is the protection for the rights of people in situations of racial discrimination in Chile?

In Chile, the rights of people in situations of racial discrimination are protected. Equal treatment and opportunities are promoted, and racial and ethnic discrimination is prohibited. There are laws and policies that seek to prevent and punish racial discrimination, and promote appreciation and respect for the country's ethnic and cultural diversity.

What is Panama's international cooperation in the fight against the financing of terrorism?

Panama cooperates closely with other countries and international organizations to combat the financing of terrorism, sharing information and collaborating in joint investigations.

How do you access judicial records for investigative purposes in Argentina?

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