DIAMILIS MARGARITA ESPINA OLIVARES - 11286XXX

Comprehensive Background check of Diamilis Margarita Espina Olivares - 11286XXX

Nationality Venezuelan
National citizen document 11286XXX
Voter Precinct 60030
Report Available

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What is the impact of corruption and money laundering on forced migration and internal displacement in Honduras?

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.

How are lawsuits for non-payment of contributions and social benefits addressed in Argentina?

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What are the legal consequences of the crime of tax fraud in Mexico?

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What resources are available to resolve child support disputes out of court in Mexico?

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