LUIS ARMANDO RAMIREZ AQUINO - 11182XXX

Comprehensive Background check of Luis Armando Ramirez Aquino - 11182XXX

Nationality Venezuelan
National citizen document 11182XXX
Voter Precinct 10260
Report Available

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What is the impact of money laundering on access to justice and the protection of rights in Venezuela?

Money laundering can have a negative impact on access to justice and the protection of rights in Venezuela. When illicit funds from money laundering are used to influence or corrupt the judicial system, the impartiality and independence of the institutions charged with administering justice are weakened. This can hinder access to equitable justice and the full exercise of fundamental rights, eroding trust in the legal system and undermining the rule of law.

What is the impact of internet fraud on migration towards digital services in Brazil?

Internet fraud can hinder migration towards digital services in Brazil by generating distrust in the security of online platforms and the protection of personal data, which can cause people to prefer traditional transaction methods.

What is the impact of internet fraud on financial inclusion in Mexico?

Internet fraud can hinder financial inclusion in Mexico by creating distrust in digital financial services and discouraging people from using them.

What is the relationship between corruption linked to PEP and the effectiveness of social programs in Bolivia?

Corruption linked to Politically Exposed Persons (PEP) can have a negative impact on the effectiveness of social programs in Bolivia. The diversion of funds and resources towards corrupt practices can limit the effectiveness of programs aimed at improving the quality of life of the population, especially affecting the most vulnerable groups.

Can I apply for a personal identity card in Panama if I am a Panamanian citizen by naturalization and have children born abroad?

Yes, as a Panamanian citizen by naturalization, you can request a personal identity card for yourself and your children born abroad, as long as they meet the established requirements.

What is the situation of police violence in Honduras?

Police violence in Honduras is a worrying problem, with reports of abuses, extrajudicial executions and excessive use of force by security forces. Impunity and lack of accountability aggravate this situation, generating distrust and fear in the population.

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