BENILDA YURIVEY SANCHEZ ORDOÑEZ - 17496XXX

Comprehensive Background check of Benilda Yurivey Sanchez Ordoñez - 17496XXX

Nationality Venezuelan
National citizen document 17496XXX
Voter Precinct 51172
Report Available

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Corruption and money laundering have a significant impact on forced migration and internal displacement in Honduras. Corruption weakens institutions and the capacity of the State to guarantee security, access to basic services and respect for human rights. This can generate a climate of violence, insecurity and lack of opportunities, forcing people to leave their homes in search of better and safer living conditions. Additionally, money laundering linked to criminal activities, such as drug trafficking and organized crime, can fuel violence and instability in the country, contributing to internal displacement and forced migration. To address this problem, it is essential to prevent and punish corruption, strengthen the rule of law, promote transparency and accountability, and ensure the protection of the human rights of all people, especially those in vulnerable situations.

What is the relationship between the RUT and the SII in Chile?

The RUT is a tax identification number assigned by the Internal Revenue Service (SII) of Chile to keep track of taxpayers' economic transactions and taxes.

What rights do people in Peru have regarding their privacy?

In Peru, people have privacy and data protection rights. They have the right to know who has access to their personal information, to grant or withdraw their consent for background checks, and to request corrections to incorrect information. In addition, the Personal Data Protection Law in Peru establishes regulations for the handling of personal data.

How is inclusive leadership capacity valued in the selection process in Ecuador?

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What measures are taken to prevent nepotism in public procurement at the municipal level in Peru?

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Are there special identity cards for people in a refugee or asylum situation in Bolivia?

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