RAFAEL ANTONIO VERDU UZCATEGUI - 14992XXX

Comprehensive Background check of Rafael Antonio Verdu Uzcategui - 14992XXX

Nationality Venezuelan
National citizen document 14992XXX
Voter Precinct 1820
Report Available

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What are the requirements to obtain an identification card for people with disabilities in Mexico?

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What is the impact of corruption and money laundering on access to basic services and fundamental rights in Honduras?

Corruption and money laundering have a negative impact on access to basic services and fundamental rights in Honduras. Corruption can divert resources intended for the provision of essential services, such as education, health, housing and drinking water. This limits the population's access to these services and perpetuates inequality and social exclusion. Furthermore, corruption can create barriers and obstacles to the exercise of fundamental rights, such as access to justice and political participation. Money laundering can also have a direct impact on people's quality of life, as illicit funds stolen from the economy may have originally been used for investments and social programs. To guarantee equitable access to basic services and fundamental rights, it is essential to prevent and punish corruption, strengthen the institutions in charge of providing public services and promote transparency and accountability in their management.

How are currency risks assessed in due diligence in Mexico for companies with international operations?

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