MARIA ELENA FIGUEIRA GONCALVES - 20745XXX

Comprehensive Background check of Maria Elena Figueira Goncalves - 20745XXX

Nationality Venezuelan
National citizen document 20745XXX
Voter Precinct 37231
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.

Can I use my Costa Rican ID card as a document to obtain discounts on children's entertainment services, such as theme parks and game centers, in Costa Rica?

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What are the legal consequences for an accomplice who fails to comply with a cooperation agreement with justice in Paraguay?

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What happens if a debtor moves to a different jurisdiction during a Panama garnishment process?

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