WENDY LEIDY ORDOÑEZ - 14026XXX

Comprehensive Background check of Wendy Leidy Ordoñez - 14026XXX

Nationality Venezuelan
National citizen document 14026XXX
Voter Precinct 60370
Report Available

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What protections exist for the rights of LGBTIQ+ people in Honduras?

In Honduras, there are protections for the rights of LGBTIQ+ people. Although the situation of the rights of LGBTIQ+ people in Honduras presents challenges, legal and political advances have been implemented to guarantee their equality and non-discrimination. Laws have been enacted to prevent and punish discrimination based on sexual orientation and gender identity, and awareness-raising and training campaigns have been carried out to promote inclusion and respect for sexual and gender diversity. However, it is important to highlight that challenges still remain in terms of fully protecting the rights of LGBTIQ+ people and overcoming the discrimination and violence they face.

What are the rights of children in cases of custody conflict in Costa Rica?

In cases of custody conflict in Costa Rica, children have the rights to maintain a healthy and continuous relationship with both parents, to be heard in decisions that affect them and to receive care, protection, education and affection from both parents. The best interest of the minor is always sought in the resolution of the conflict.

How does money laundering affect the economic and financial stability of Argentina?

Money laundering can have detrimental effects on the economic and financial stability of Argentina by introducing illicit resources into the legal economy. This can distort competition, affect the integrity of the financial system and discourage foreign investment. Therefore, the fight against money laundering is not only a legal issue, but also a necessity to maintain the economic health of the country.

What is the responsibility of companies in the rehabilitation of employees with disciplinary records in Colombia?

Companies have a responsibility to provide rehabilitation and professional development opportunities to employees with disciplinary records, encouraging positive change and facilitating their effective reintegration into the work environment.

What actions are considered part of due diligence in international transactions in El Salvador?

Verifying the identity of those involved, evaluating the legitimacy of the funds and monitoring international transfers are key steps.

What are the laws and sanctions related to the crime of bribery in Chile?

In Chile, bribery is considered a crime and is punishable by the Penal Code. This crime involves offering, promising or delivering a bribe to a public official, either to obtain an illicit benefit or to influence their performance. Penalties for bribery can include prison sentences, fines, and disqualification from holding public office.

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