MARIA FILOMENA DA SILVA RODRIGUEZ - 6902XXX

Comprehensive Background check of Maria Filomena Da Silva Rodriguez - 6902XXX

Nationality Venezuelan
National citizen document 6902XXX
Voter Precinct 1330
Report Available

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Citizen participation in crime prevention in Costa Rica is encouraged through programs that involve the community in decision-making, neighborhood watch, and collaboration with authorities to strengthen security at the local level.

Can I obtain an identity and electoral card if I am Dominican and reside abroad, but I wish to obtain a certificate of good conduct in the Dominican Republic?

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What measures are being taken in Chile to strengthen ethics and integrity in the exercise of public function by PEPs?

In Chile, various measures are being taken to strengthen ethics and integrity in the exercise of public function by Politically Exposed Persons. Training and education programs in ethics and values have been implemented for public officials, with the objective of promoting a culture of integrity and respect for ethical principles in the performance of their duties.

What are the legal consequences of the crime of fraud in the Dominican Republic?

Fraud is a crime that is punishable in the Dominican Republic. Those who, through deception, forgery, abuse of trust or other tricks, obtain an illicit economic benefit to the detriment of another person, may face criminal sanctions and be obliged to restitute the defrauded funds, as established in the Penal Code and the laws protecting consumer rights.

How can you challenge a SAT determination regarding taxes owed in Guatemala?

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What are the long-term benefits of combating corruption of Politically Exposed Persons in Guatemala?

Fighting corruption by Politically Exposed Persons in Guatemala has significant long-term benefits. These include strengthening democratic institutions, promoting transparency and accountability, improving citizen trust in the political system, attracting investment and sustainable economic development. Furthermore, by combating corruption, equity and social justice are promoted and better use of public resources is guaranteed for the benefit of all of society.

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