LUIS GARCIA RUJANO - 7651XXX

Comprehensive Background check of Luis Garcia Rujano - 7651XXX

Nationality Venezuelan
National citizen document 7651XXX
Voter Precinct 11760
Report Available

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What is the relationship between the corruption of politically exposed persons and the economic and social development of El Salvador?

Corruption of politically exposed persons has a negative impact on the economic and social development of El Salvador. The diversion of public resources towards illicit purposes prevents investment in infrastructure, basic services and social programs. Furthermore, the lack of transparency and corruption erode trust in institutions, discourage foreign investment and hinder sustainable development. The fight against corruption is essential to promote an environment conducive to the growth and well-being of the population.

What sanctions can companies face for regulatory non-compliance in Peru?

Sanctions for regulatory non-compliance in Peru can include purposes, closure of operations, loss of licenses and, in serious cases, criminal liability for the individuals involved.

How is the registration process carried out in the Registry of Public Good Entities in Argentina?

The registration process in the Registry of Public Good Entities in Argentina is carried out through the General Inspection of Justice (IGJ) or the competent body of your province. You must complete the corresponding registration form, present the required documentation, such as the statute of the entity and the information of the founding members, and comply with the requirements established by current legislation.

What is the situation of violence in mining extraction areas in Honduras?

The situation of violence in mining extraction areas in Honduras is worrying, with cases of repression, intimidation and social conflicts between mining companies, government authorities and affected communities. The exploitation of natural resources generates disputes over land and the environment, increasing the risk of violence and human rights violations in these areas.

What is the main purpose of extradition in Mexico?

The main purpose of extradition in Mexico is to allow cooperation between countries to combat transnational crime and ensure that criminals face justice for their actions.

Can I obtain an Identity Card in Honduras if I am a Honduran citizen and live in a shelter or refuge?

Yes, as a Honduran citizen residing in a shelter or refuge, you can obtain an Identity Card in Honduras. The procedures established by the National Registry of Persons (RNP) must be followed and the specific requirements for people in a shelter or refuge situation must be met.

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