MAIRA ALEJANDRA BOSCAN ATENCIO - 17938XXX

Comprehensive Background check of Maira Alejandra Boscan Atencio - 17938XXX

Nationality Venezuelan
National citizen document 17938XXX
Voter Precinct 63982
Report Available

Recommended articles

What are the legal implications of the crime of witness tampering in Mexico?

Witness tampering, which involves influencing or altering a person's testimony in a judicial process, is considered a crime in Mexico. Legal implications can include criminal penalties, the invalidity of manipulated testimony, and the possibility of being charged with obstruction of justice. Integrity and impartiality in legal processes are promoted, and actions are implemented to prevent and punish witness tampering.

What is the identification document used in Brazil to access public parking services?

To access public parking services in Brazil, it is generally required to present the General Registry (RG) or passport, depending on the parking policies.

What is the role of society in promoting ethics and integrity in the political sphere in the Dominican Republic?

Society plays a fundamental role in promoting ethics and integrity in the political sphere in the Dominican Republic. Through citizen mobilization, active surveillance and demand for accountability, society can pressure authorities and PEPs to act ethically and responsibly. In addition, civil society can play a social oversight role, denouncing acts of corruption, promoting transparency and participating in spaces for dialogue and deliberation on public policies.

What is the relationship between money laundering and drug trafficking in the Guatemalan context?

In the Guatemalan context, the relationship between money laundering and drug trafficking is significant. Illicit profits generated from drug trafficking are often introduced into the financial system through money laundering activities. The authorities work closely to detect and prevent these criminal practices.

What is the policy of the government of El Salvador regarding the promotion of equal opportunities in access to child care services for working mothers and fathers?

The government of El Salvador has established policies to promote equal opportunities in access to child care services for working mothers and fathers. Child care programs are implemented that provide quality and safe services for children, allowing parents to work or study. The expansion of the offer of child care services is promoted, both in public and private institutions, and subsidy and financial support mechanisms are established to guarantee the accessibility and affordability of these services.

What is the penalty for individuals who participate in money laundering through real estate transactions in El Salvador?

They may face penalties including criminal charges for real estate manipulation and money laundering, with prison terms and fines.

Other profiles similar to Maira Alejandra Boscan Atencio