ELENA SOLAYES ESPINOZA OVIEDO - 8514XXX

Comprehensive Background check of Elena Solayes Espinoza Oviedo - 8514XXX

Nationality Venezuelan
National citizen document 8514XXX
Voter Precinct 56960
Report Available

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What is being done to promote citizen security and crime prevention in Honduras?

The Honduran government has implemented policies and programs to promote citizen security and crime prevention. Security institutions have been strengthened, police presence has increased in higher risk areas, crime prevention programs have been promoted and the active participation of the community in security and prevention has been sought.

What is the role of the criminal liability of companies in the sanction of contractors in Peru?

The criminal liability of companies plays an important role in the sanction of contractors in Peru [details on imputation of liability, criminal sanctions]. This strengthens corporate accountability and deters illegal practices.

What are the visa options for Dominican architecture professionals and architects who want to work in architecture companies in the United States?

Answer 120: Dominican architects and architectural professionals can apply for the H-1B visa if they meet the requirements and are hired by architecture firms in the US.

What laws in Panama specifically address the legal liability of companies in cases of corruption?

Various laws in Panama, such as Law 22 of 2006 on Public Procurement and Law 82 of 2019 on Transparency, regulate the legal responsibility of companies in cases of corruption.

What is the legislation regarding the crime of child cyberbullying in Ecuador?

Ecuador has laws that criminalize child cyberbullying, seeking to protect children and adolescents from online harassment situations.

What is the impact of money laundering on foreign investment in Honduras?

Money laundering can have a negative impact on foreign investment in Honduras. The perception of a business environment conducive to illicit activities and a lack of confidence in the integrity of the financial system may deter foreign investors from doing business in the country. This can limit investment opportunities, economic growth and sustainable development of Honduras.

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