YUSMELI DEL VALLE REYES - 14828XXX

Comprehensive Background check of Yusmeli Del Valle Reyes - 14828XXX

Nationality Venezuelan
National citizen document 14828XXX
Voter Precinct 5222
Report Available

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Corruption and money laundering have a negative impact on the quality of public services in Honduras. When resources intended for the provision of basic services, such as education, health, security and infrastructure, are diverted through corrupt practices, the State's ability to invest in these sectors and meet the needs of the population is limited. Corruption can lead to lack of adequate infrastructure, scarcity of resources and poor management of public services. This directly affects the quality of life of citizens and perpetuates social inequality. To improve the quality of public services, it is essential to prevent and punish corruption, strengthen control and supervision mechanisms, and promote transparency and accountability in the management of public resources.

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What measures has the Venezuelan government taken to face the economic crisis?

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What is the role of development entities in Colombia?

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What is the importance of collaboration between the public and private sectors in the investigation and prosecution of money laundering cases in Peru?

Collaboration between the public and private sectors is essential in the investigation and prosecution of money laundering cases in Peru. The information shared between both sectors improves detection capacity and allows a more effective response to suspicious activities. Furthermore, cooperation facilitates the identification of new trends and the development of more effective strategies.

Can I obtain a Costa Rican identity card if I am a foreigner with temporary residence for work reasons in Costa Rica?

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