YESICA MARIA TORRES BRICEÑO - 17343XXX

Comprehensive Background check of Yesica Maria Torres Briceño - 17343XXX

Nationality Venezuelan
National citizen document 17343XXX
Voter Precinct 30243
Report Available

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What is the impact of corruption and money laundering on citizens' trust in political institutions in Honduras?

Corruption and money laundering have a negative impact on citizens' trust in political institutions in Honduras. When Politically Exposed Persons are involved in acts of corruption, citizens' confidence in the integrity of political leaders and the ability of institutions to serve the public interest is undermined. Corruption weakens the legitimacy of institutions and generates a perception of a lack of transparency and accountability. This can lead to political disaffection, apathy and lack of citizen participation in political processes. To strengthen citizens' trust in political institutions, it is essential to implement effective measures to prevent and combat corruption, promote transparency and accountability, and guarantee the punishment of illegal acts.

What is Paraguay's position in promoting transparency in political financing as a measure to prevent the financing of terrorism?

Paraguay promotes transparency in financing policy as a measure to prevent the financing of terrorism, implementing regulations and controls to guarantee that funds allocated to electoral campaigns are legitimate and not linked to illicit activities.

What is the role of academia and research in strengthening anti-corruption policies related to PEP in Bolivia?

Academia and research play a fundamental role in strengthening anti-corruption policies related to Politically Exposed Persons (PEP) in Bolivia. Studies and research provide fundamental data for policy formulation, while academic training contributes to the training of professionals specialized in the fight against corruption.

What is the protection of the rights of people in a situation of unequal access to education for people in a situation of migration for reasons of access to adult education in Colombia?

People in a situation of unequal access to education for people in a situation of migration for reasons of access to adult education in Colombia have protected rights. These rights include the right to equal access to education, the right to equal opportunities in access to adult education, the right to non-discrimination in access to adult education and the right to protection of their educational rights during the migration process for reasons of access to adult education.

Can the renewal of the citizenship card be carried out online in Colombia?

Yes, the renewal of the citizenship card can be done online through the virtual platform of the National Registry of Civil Status. This online service streamlines the process for citizens, allowing them to schedule appointments, upload digitized documents and make the corresponding payment electronically. However, the delivery of the new document generally requires the physical presence of the applicant at the Registry Office.

What are the options to stop an embargo in process in Argentina?

Some options to stop a seizure in progress include reaching a payment agreement with the creditor, filing a valid legal opposition, or availing of debt restructuring processes.

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