DENNYSES ESTEFANNY FLORES BENAVIDES - 23943XXX

Comprehensive Background check of Dennyses Estefanny Flores Benavides - 23943XXX

Nationality Venezuelan
National citizen document 23943XXX
Voter Precinct 1290
Report Available

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What is the security situation in communities that have been affected by natural phenomena such as hurricanes or floods in Honduras?

Safety in communities affected by natural phenomena such as hurricanes or floods in Honduras faces challenges due to the loss of housing, infrastructure and livelihoods, as well as exposure to additional risks such as the spread of disease and food and water shortages. potable. These communities require support for reconstruction, protection and risk mitigation to ensure their safety and resilience in the face of extreme climate events.

What are the deadlines to file a labor claim in El Salvador?

The deadlines for filing a labor claim in El Salvador vary depending on the type of claim, but generally range between 30 and 60 days from the moment the alleged violation of labor rights occurs.

What impact does the corruption of Politically Exposed Persons have on the economic development of Guatemala?

The corruption of Politically Exposed Persons has a negative impact on the economic development of Guatemala. The diversion of public funds and acts of corruption in infrastructure projects and government procurement limit economic growth, hinder investment, and generate market distortions. Furthermore, corruption can discourage foreign investment and affect investor confidence in the business environment.

How is continuity ensured in the management of risks related to PEP in Colombia in the face of changes in government administration?

Continuity in the management of risks related to PEP in Colombia is ensured through the implementation of solid institutional policies and processes. Although there may be changes in government administration, entities in charge of risk management, such as the UIAF, maintain their independence and mandate. In addition, consistency in regulations is promoted and effective transition between administrations is encouraged to ensure that preventive and monitoring measures continue without interruption, regardless of political changes.

What are the legal consequences of sabotage in El Salvador?

Sabotage is punishable by prison sentences in El Salvador. This crime involves the deliberate destruction, damage or interference with goods, facilities or services with the aim of harming third parties or causing disruption, which seeks to prevent and punish to protect the infrastructure and stability of the country.

Can judicial records in Colombia affect my work permit application as a worker in the insurance sector?

Judicial records in Colombia can affect your work permit application as a worker in the insurance sector. Regulators and employers in this sector may evaluate your criminal record to determine if you have a history of financial crimes or other behaviors that could affect your suitability to work in this sector.

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