LIMNY MABEL ROSAL MARCANO - 12291XXX

Comprehensive Background check of Limny Mabel Rosal Marcano - 12291XXX

Nationality Venezuelan
National citizen document 12291XXX
Voter Precinct 13675
Report Available

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Corruption of politically exposed persons has a negative impact on the perception of the legitimacy of the political system in El Salvador. When citizens perceive that political leaders and public officials are involved in corruption, trust in the integrity and ethics of political institutions and processes is undermined. This can generate a feeling of disillusionment and detachment towards the political system, thus weakening citizen participation and belief in the system's ability to address society's problems and needs. It is essential to combat corruption and strengthen transparency and accountability to restore and maintain the legitimacy of the political system.

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In Costa Rica, measures have been implemented to prevent the use of prepaid cards in money laundering. Specific regulations are established for the issuance and use of prepaid cards, including user identification and verification requirements. In addition, the monitoring of transactions made with prepaid cards and the reporting of suspicious activities to the FIU is promoted. These measures seek to prevent the misuse of prepaid cards as a means to launder illicit funds.

Can I use my DUI as an identification document in banking transactions in El Salvador?

Yes, the DUI is widely accepted as an identification document in banking and financial transactions in El Salvador.

How do judicial records affect access to skills development programs in the field of video game design in Colombia?

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What are the laws that address the crime of defamation in Guatemala?

In Guatemala, the crime of defamation is regulated in the Penal Code. This legislation establishes sanctions for those who, through the dissemination of false information or slanderous accusations, damage the reputation, honor or dignity of a person, damaging their public image. The legislation seeks to protect the right to honor and reputation, punishing acts of defamation.

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