MARIA AUXILIADORA MONTOYA MORILLO - 20931XXX

Comprehensive Background check of Maria Auxiliadora Montoya Morillo - 20931XXX

Nationality Venezuelan
National citizen document 20931XXX
Voter Precinct 21960
Report Available

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Alternative measures to prison, such as community service or probation, play an important role in Costa Rican criminal legislation. These measures seek to reduce the prison population, promote rehabilitation and give offenders the opportunity to reintegrate into society. Judges can order alternative measures instead of prison, especially for less serious crimes or when extenuating circumstances exist. This makes it possible to more effectively tackle crime and give offenders an opportunity to change.

Can I obtain an Identity Card in Honduras if I am a Honduran citizen and I am abroad as a student?

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What are the implications of having a conflict of interest as a politically exposed person in Argentina?

A conflict of interest occurs when a politically exposed person's personal interests interfere with his or her duty to act in the public interest. In Argentina, having a conflict of interest can be sanctioned and can lead to the loss of trust of citizens, the imposition of fines and, in more serious cases, criminal consequences.

What measures are being taken to prevent money laundering in the tourism sector in Mexico, where risks related to money laundering through hotels and casinos may arise?

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