ELIZABETH FIGUERA FIGUERA - 16995XXX

Comprehensive Background check of Elizabeth Figuera Figuera - 16995XXX

Nationality Venezuelan
National citizen document 16995XXX
Voter Precinct 48051
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 is the name of your last membership in a language learning platform in Ecuador?

My last membership in a language learning platform was on [Platform Name] until [Membership End Date].

What type of sanctions can the Consumer Protection and Competition Defense Authority (ACODECO) apply in Panama in cases of non-compliance with consumer protection regulations?

The Authority for Consumer Protection and Defense of Competition (ACODECO) in Panama can apply various sanctions in cases of non-compliance with consumer protection regulations. These sanctions may include fines, temporary or permanent suspensions of operations and other corrective measures. The imposition of sanctions seeks to protect consumer rights, promote loyalty in commercial practices and guarantee transparency in relationships between companies and consumers.

How is cultural diversity promoted in the contracting of services for community development projects in Ecuador?

The promotion of cultural diversity in the contracting of services for community development projects in Ecuador is achieved through the inclusion of criteria that value diversity, active consultation with local communities, and preference for contractors that respect and reflect cultural diversity. This contributes to more inclusive and culturally sensitive projects.

What resources are available for people who wish to challenge incorrect information in a criminal history report in Peru?

Individuals who wish to challenge incorrect information in a criminal record report in Peru may submit a correction request to the Peruvian National Police. They must provide evidence to support the correction and follow the established process to rectify the information. If the correction request is not resolved satisfactorily, individuals may also seek legal advice or file a formal complaint with the National Authority for Personal Data Protection (ANPDP) to address any violation of their privacy rights.

Can judicial records influence admission to rehabilitation programs in Paraguay?

Yes, judicial records can influence admission to rehabilitation or reintegration programs in Paraguay, especially in cases of criminal offenses. The authorities can evaluate the suitability of the candidates.

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