BASILIO FUENTES DUARTE - 1577XXX

Comprehensive Background check of Basilio Fuentes Duarte - 1577XXX

Nationality Venezuelan
National citizen document 1577XXX
Voter Precinct 51490
Report Available

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What is the impact of corruption and money laundering on the socioeconomic development of Honduras?

Corruption and money laundering have a significant impact on the socioeconomic development of Honduras. These practices divert public resources and funds intended for programs and projects that could benefit the population, such as education, health, infrastructure and social development. Furthermore, corruption weakens citizens' trust in institutions, fosters inequality and hinders sustainable economic growth. Combating corruption and money laundering is essential to promote equitable development and improve the quality of life of Hondurans.

What rights does a tenant have if the rental property is damaged through no fault of their own?

If the rented property in Guatemala suffers damage that is not the fault of the tenant, the tenant has specific rights. You may be entitled to repair or compensation from the landlord, as provided in the contract and applicable laws. It is important to document any damage and notify the landlord as soon as possible.

What is the role of financial control and supervision entities in Colombia?

Financial control and supervision entities play a crucial role in Colombia by guaranteeing the stability and proper functioning of the financial system. The Financial Superintendence of Colombia and other regulatory entities are responsible for supervising and regulating the activities of financial institutions, ensuring compliance with established rules and regulations. These entities are also responsible for protecting the rights of financial consumers and preventing fraud and money laundering in the financial sector.

What measures have been taken to ensure the protection of politically exposed persons in the area of protection of the rights of indigenous peoples?

Venezuela Limited measures have been taken to ensure the protection of politically exposed persons in the area of protection of the rights of indigenous peoples in Venezuela. Some initiatives include the promotion of prior, free and informed consultation in projects that affect indigenous communities, the protection of their lands and natural resources, and the promotion of development programs that respect their identity and culture. However, challenges remain in the effective implementation of these measures and in the comprehensive protection of the rights of politically exposed indigenous peoples.

What is the process to obtain an Identity Card in Honduras if I am a Honduran citizen and reside in another country irregularly?

If you are a Honduran citizen and reside irregularly in another country, you can contact the Honduran consulate or embassy in that country to obtain information about special procedures that may apply to your situation.

How is the crime of drug counterfeiting penalized in Ecuador?

Counterfeiting of medicines is penalized in Ecuador, with measures that seek to guarantee the safety and effectiveness of pharmaceutical products.

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