YEISER JOSE DELGADO PALACIO - 18396XXX

Comprehensive Background check of Yeiser Jose Delgado Palacio - 18396XXX

Nationality Venezuelan
National citizen document 18396XXX
Voter Precinct 60800
Report Available

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"Money laundering in the informal economy" refers to the practice of concealing and legitimizing illicit funds through unregistered or unregulated economic activities. In Peru, this problem is addressed by implementing measures to promote the formalization of the economy, strengthen controls in the highest risk sectors, and promote education and access to formal financial services to reduce participation in the informal economy.

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Are there incentive mechanisms for reporting improper practices by employees of contractors in Peru?

Yes, there are incentive mechanisms [details on legal protection, rewards] for reporting improper practices by employees of contractors in Peru. This fosters an environment where transparency and integrity are a priority.

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What is the minimum age for marriage in Guatemala?

In Guatemala, the minimum age for marriage is 18 years. However, there are exceptions in cases of judicial emancipation or if there is authorization from parents or legal representatives.

What is the situation of prevention and attention to gender violence in Honduras?

Gender violence is a serious problem in Honduras, with high rates of femicides, domestic violence and sexual assaults. Despite the efforts made, challenges persist in terms of prevention, care and justice for victims. The lack of resources, capacities and coordination between the institutions in charge of addressing gender violence can make it difficult to effectively respond to this problem. Promoting awareness, strengthening care and protection services for victims, and ensuring effective law enforcement are essential to preventing and addressing gender-based violence in Honduras.

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