YOLLY JEANNETTE BARROS QUINTERO - 11153XXX

Comprehensive Background check of Yolly Jeannette Barros Quintero - 11153XXX

Nationality Venezuelan
National citizen document 11153XXX
Voter Precinct 19790
Report Available

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What is the relationship between the corruption of politically exposed persons and the economic and social development of El Salvador?

Corruption of politically exposed persons has a negative impact on the economic and social development of El Salvador. The diversion of public resources towards illicit purposes prevents investment in infrastructure, basic services and social programs. Furthermore, the lack of transparency and corruption erode trust in institutions, discourage foreign investment and hinder sustainable development. The fight against corruption is essential to promote an environment conducive to the growth and well-being of the population.

What are the legal implications of the crime of smuggling in Mexico?

Smuggling, which involves the illegal import or export of goods or merchandise without paying taxes or complying with customs regulations, is considered a crime in Mexico. Penalties for smuggling can include criminal penalties, fines, and confiscation of illegal goods. Compliance with customs laws and the fight against smuggling are promoted to protect the economy and national interests.

Are random or routine background checks allowed in the Guatemalan work environment?

Random or routine background checks in the Guatemalan work environment may be subject to restrictions and must be conducted in a fair and non-discriminatory manner. Labor and privacy laws must be followed when implementing these types of verifications.

What is the human rights approach in the fight against human trafficking in Mexico?

Human trafficking is a crime that violates human rights. It is approached with a human rights approach through prevention, protection of victims and the prosecution of traffickers.

How is it determined who is considered close relatives of exposed people in Paraguay?

The determination of who is considered close family of exposed persons in Paraguay is usually based on family relationship, such as spouses and children, and may vary depending on the interpretation of the applicable law and regulations.

What is the procedure for filing a protection appeal in Chile?

The protection resource in Chile is a legal action that allows the fundamental rights of people to be protected against arbitrary acts by authorities or individuals.

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