YENNIFER CAROLINA RIERA PEREZ - 16833XXX

Comprehensive Background check of Yennifer Carolina Riera Perez - 16833XXX

Nationality Venezuelan
National citizen document 16833XXX
Voter Precinct 59301
Report Available

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What is the role of civil society in monitoring Politically Exposed Persons in Honduras?

Civil society in Honduras plays a crucial role in policing Politically Exposed Persons. Non-governmental organizations, the media and citizens in general play a fundamental role in reporting possible cases of corruption, demanding transparency in the management of public resources and demanding accountability from PEPs. The active and vigilant participation of civil society contributes to strengthening accountability and integrity in the political sphere.

What are the laws that regulate the crime of labor exploitation in Guatemala?

In Guatemala, the crime of labor exploitation is regulated by the Penal Code and the Labor Code. These legislations prohibit labor exploitation, which includes abusive working conditions, unfair wages, and violation of labor rights. They seek to guarantee the protection of workers and promote fair and equitable labor relations.

What is the importance of including audit clauses in a contract for the sale of software licenses in Argentina?

In contracts for the sale of software licenses in Argentina, audit clauses are essential to ensure compliance with the licenses. These clauses should specify the purchasing party's rights to conduct audits and procedures to resolve discrepancies in the use of the software.

How is it determined if a person is considered a Politically Exposed Person (PEP)?

The legislation establishes criteria and definitions to determine if a person is a PEP.

What are the financing options available for development projects in the medical tourism industry in Honduras?

In Honduras, there are financing options for development projects in the medical tourism industry. These options include loans and lines of credit offered by financial institutions, government programs to support medical tourism, collaborations with private investors and companies in the health sector, and investment funds specialized in medical tourism. Additionally, partnerships with international medical service providers and insurers can be explored to ensure funding and success of medical tourism projects.

How are the challenges of promoting equal opportunities in access to decent housing services for people in poverty in Panama addressed?

The government of Panama works to promote equal opportunities in access to decent housing services for people in poverty through policies and programs that provide support and subsidies for the acquisition of housing, promote the construction of affordable housing, social interest, and improve housing conditions in vulnerable communities. Access to basic services such as drinking water and sanitation is strengthened, community participation in housing planning and construction is promoted, and collaboration with the private sector and non-governmental organizations is encouraged to expand housing solutions.

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