SHIRLY PATRICIA HERNANDEZ AVILA - 21461XXX

Comprehensive Background check of Shirly Patricia Hernandez Avila - 21461XXX

Nationality Venezuelan
National citizen document 21461XXX
Voter Precinct 28430
Report Available

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What measures have been taken to improve transparency in the Panamanian financial system?

Panama has taken steps to improve transparency in its financial system, including the adoption of international standards for automatic information exchange and the implementation of public registries of beneficial owners. These measures seek to prevent the use of opaque corporate structures for money laundering and promote greater transparency in the financial system.

What is the impact of corruption by politically exposed persons on the lack of access to basic services, such as drinking water and sanitation, in El Salvador?

Corruption of politically exposed persons has a negative impact on access to basic services, such as drinking water and sanitation, in El Salvador. Corruption can result in a lack of investment in infrastructure and projects related to water supply and sanitation, which directly affects the quality and availability of these services. Additionally, corruption can create barriers to accessing services, such as bribery or discrimination in the allocation of resources. This especially harms the most vulnerable communities, who depend on basic services to meet their basic needs and improve their quality of life.

What is the impact of politically exposed person corruption on foreign investment and economic development in El Salvador?

Corruption of politically exposed persons has a negative impact on foreign investment and economic development in El Salvador. Corruption creates an unattractive environment for foreign investors, as it generates uncertainty, lack of transparency and risks associated with corruption. Lack of trust in institutions and the perception that business is hampered by corrupt acts can deter foreign investors from establishing themselves in the country. This can limit the flow of capital, job creation and overall economic development. The fight against corruption is essential to attract investment and promote an environment conducive to sustainable economic growth.

Can minors work legally in Paraguay to contribute to their livelihood?

Paraguayan legislation allows minors to work under certain conditions and restrictions, but their well-being and education must always take precedence. Child labor laws establish age limits and types of work permitted.

How is union representation regulated in Colombia and what are the rights of unionized workers?

Union representation in Colombia is regulated by law. Workers have the right to form unions, elect representatives, and participate in union activities. Employers must respect these rights and cannot discriminate against workers based on their union membership. Unions play an important role in collective bargaining and defending labor rights.

What role does the judicial branch have in the annulment of marriages in El Salvador?

The judicial branch can annul marriages that do not meet legal requirements or are considered invalid due to certain specific circumstances.

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