LEON ROUSSO MUSTACHI - 3280XXX

Comprehensive Background check of Leon Rousso Mustachi - 3280XXX

Nationality Venezuelan
National citizen document 3280XXX
Voter Precinct 2710
Report Available

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What is the role of the Attorney General's Office in prosecuting complicity in crimes and defending the interests of the State in Panama?

The Attorney General's Office in Panama has a fundamental role in prosecuting complicity in crimes and defending the interests of the State. Its main function is to represent the State in trials and legal processes, seeking to punish those who participate in illegal activities. Collaborate with other judicial entities to investigate and carry out legal actions in cases where complicity in crimes that affect the interests of the State is suspected. The Attorney General's Office contributes to guaranteeing justice and protecting the resources and rights of the State in Panama.

What happens if I need a judicial record certificate with an apostille to be used abroad?

If you need a judicial record certificate with an apostille to be used abroad, you must follow an additional process. After obtaining the judicial record certificate in Peru, you must take it to the Ministry of Foreign Affairs to have it apostilled. The apostille will certify the authenticity of the document and its validity in countries that are part of the Hague Convention.

How does the perception of corruption in society affect law enforcement in Costa Rica?

The perception of corruption can undermine confidence in law enforcement institutions in Costa Rica, affecting the effectiveness of justice and generating social unrest. Measures have been implemented to strengthen transparency and combat corruption in the judicial system.

What is the situation of investment in renewable energies in Honduras?

Honduras has seen significant growth in renewable energy investment in recent years, especially in solar and wind energy projects. The expansion of renewable energy capacity has contributed to diversifying the country's energy matrix, reducing dependence on fossil fuels, and mitigating the environmental impacts of the energy sector.

How can the social integration concerns of a Dominican employee in the United States be addressed?

You can offer social and cultural activities in the workplace, facilitate participation in community events, and provide resources to help the employee establish connections and relationships in their new environment.

What measures have been taken to prevent the use of real estate in money laundering in Chile?

Chile has implemented measures to prevent the use of real estate in money laundering, such as the identification of buyers and the obligation to report suspicious transactions in the real estate market.

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