BARBARA CHIQUINQUIRA TORRES DE URDANETA - 7897XXX

Comprehensive Background check of Barbara Chiquinquira Torres De Urdaneta - 7897XXX

Nationality Venezuelan
National citizen document 7897XXX
Voter Precinct 59941
Report Available

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What is the impact of corruption by politically exposed persons on the perception of the legitimacy of the political system in El Salvador?

Corruption of politically exposed persons has a negative impact on the perception of the legitimacy of the political system in El Salvador. When citizens perceive that political leaders and public officials are involved in corruption, trust in the integrity and ethics of political institutions and processes is undermined. This can generate a feeling of disillusionment and detachment towards the political system, thus weakening citizen participation and belief in the system's ability to address society's problems and needs. It is essential to combat corruption and strengthen transparency and accountability to restore and maintain the legitimacy of the political system.

What is the legal framework to protect the rights of people who are domestic workers in Peru?

In Peru, the legal framework to protect the rights of domestic workers is established through specific laws and regulations. The right to fair and decent working conditions is guaranteed, including adequate working hours, weekly rest, minimum wage and social security. Discrimination and abuse in the domestic work environment is prohibited. Mechanisms are established for the registration and formalization of domestic work contracts, as well as supervision and sanctions for those employers who violate the rights of domestic workers. Training and awareness are promoted to improve working conditions and promote respect for the rights of domestic workers.

What is the impact of money laundering on Panama's reputation as an international financial center?

Money laundering can have a negative impact on Panama's reputation as an international financial center. The perception that the country is used for illicit activities can damage the confidence of international investors and clients, and affect the reputation and competitiveness of the Panamanian financial sector. Therefore, it is essential to take effective measures to prevent and combat money laundering and promote transparency and integrity in the financial system.

Is same-sex marriage legalized in Paraguay?

No, in Paraguay, same-sex marriage is not legally recognized. The Civil Code defines marriage as the union between a man and a woman, so same-sex couples cannot marry in the country.

What happens if the auction of seized assets does not cover the total debt in Chile?

If the auction proceeds do not cover the entire debt, the debtor is still responsible for paying the difference, and the creditor can take additional legal action.

What is the role of the legislative branch in regulatory compliance in El Salvador?

The legislative branch has the responsibility of creating, modifying and repealing laws that regulate regulatory compliance in the country.

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