LUZ MARINA PEÑA MUÑOZ - 10166XXX

Comprehensive Background check of Luz Marina Peña Muñoz - 10166XXX

Nationality Venezuelan
National citizen document 10166XXX
Voter Precinct 48461
Report Available

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Sanctions on contractors can significantly influence the competitiveness of the market in Ecuador. The imposition of sanctions seeks to create a fair and ethical business environment by discouraging unethical practices. This, in turn, encourages more equal competition and promotes the participation of contractors who meet ethical and legal standards.

How is the Public Ministry of Panama involved in the investigation and legal prosecution of entities linked to the financing of terrorism?

The Public Ministry of Panama plays a crucial role in the investigation and legal prosecution of entities linked to the financing of terrorism. This entity has the responsibility of carrying out exhaustive investigations in coordination with other authorities to identify, prosecute and file charges against those entities that are involved in terrorist financing activities. It collaborates with national and international institutions to guarantee a legally based response to cases of terrorist financing, thus contributing to the security and stability of the country.

What impact does the corruption of politically exposed people have on the image and reputation of El Salvador internationally?

Corruption of politically exposed people has a negative impact on the image and reputation of El Salvador internationally. The perception of corruption and lack of transparency can affect the confidence of foreign investors, undermine diplomatic relations and limit international cooperation in various areas. Furthermore, a bad reputation can have economic repercussions, making it difficult to access international financing and participate in trade agreements. Therefore, the fight against corruption is essential to preserve the country's reputation and prestige in the international community.

Can judicial records be automatically expunged in Peru after a certain period of time?

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How are situations addressed in which the alimony debtor does not have the financial capacity to pay the pension in Ecuador?

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What are the legal implications of a contract for the sale of goods or services related to agriculture in Peru?

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