JESUS FUNG TSE - 7230XXX

Comprehensive Background check of Jesus Fung Tse - 7230XXX

Nationality Venezuelan
National citizen document 7230XXX
Voter Precinct 19292
Report Available

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What is the impact of corruption and money laundering on social and economic inequality in Honduras?

Corruption and money laundering have a significant impact on social and economic inequality in Honduras. Corruption diverts public resources that could be used for social programs and services, limiting development opportunities for the most vulnerable sectors of society. Furthermore, corruption perpetuates a culture of impunity, in which privileges and benefits are granted to those with political or economic influence, while ordinary citizens face barriers and obstacles to accessing basic services and opportunities for growth. Money laundering also contributes to inequality by allowing criminals to hide and enjoy the benefits of their illicit activities, while the majority of the population is deprived of resources and opportunities. To address inequality, it is essential to prevent and punish corruption, promote transparency and accountability, and ensure equal access to services and opportunities for all citizens.

What is the role of non-governmental organizations (NGOs) in overseeing PEP in Peru?

NGOs play a key role in lobbying and independently monitoring the actions of PEPs in Peru. They can also promote public awareness about the importance of accountability.

What measures are taken to guarantee confidentiality in judicial processes in Panama?

Confidentiality in judicial processes is protected by restricting access to sensitive information and non-disclosure of details that may compromise the security or rights of the parties.

What is the deadline to request the revaluation of seized assets in Argentina?

The deadline to request the revaluation of assets seized in Argentina depends on the specific circumstances and applicable legislation. Generally, the application must be submitted before the auction of the seized assets is carried out, providing evidence and foundations to support the need for a new valuation.

What is the state of human rights in Brazil?

Brazil has made progress in the protection and promotion of human rights, but still faces challenges in this area. There are concerns in areas such as police violence, racial and gender discrimination, the rights of indigenous peoples and the situation of prisoners. The Brazilian government has implemented measures to address these issues, such as the creation of control bodies and accountability mechanisms, as well as the promotion of inclusion and equality policies.

Can judicial records affect obtaining a license for the sale of controlled chemical products in Peru?

In Peru, judicial records can influence obtaining a license for the sale of controlled chemical products. Regulatory authorities may consider background when evaluating the applicant's suitability to deal with chemicals that may pose risks to public safety or health.

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