MARIA JOSEFINA VILLARROEL DE SUAREZ - 2662XXX

Comprehensive Background check of Maria Josefina Villarroel De Suarez - 2662XXX

Nationality Venezuelan
National citizen document 2662XXX
Voter Precinct 38154
Report Available

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What is the impact of corruption of politically exposed persons on social inequality in El Salvador?

The corruption of politically exposed people in El Salvador has a direct impact on social inequality. When public resources destined for social programs, infrastructure or basic services are diverted through corrupt acts, the gap between those who have access to these resources and those who do not worsen. Corruption perpetuates exclusion and lack of opportunities for the most vulnerable sectors of society, aggravating inequality and undermining inclusive and equitable development.

What is the role of Congress in the Dominican Republic?

The Dominican Congress is the legislative body in charge of making laws and representing the interests of the population. It is made up of the Chamber of Deputies, with 190 members, and the Senate, with 32 members.

How is the issue of female child labor addressed in Guatemala?

Child labor is a problem in Guatemala, and girls are often vulnerable to forms of work that can be harmful and exploitative. The government has implemented laws to prohibit child labor, but enforcement can be inconsistent. Civil society organizations and international bodies are also working to eradicate child labor and ensure that all girls have access to education.

Can a Child Support Debtor in the Dominican Republic request a review of child support if he experiences a change in his transportation expenses to visit beneficiary children residing abroad?

Yes, a Child Support Debtor in the Dominican Republic can request a review of child support if they experience a change in their transportation expenses to visit beneficiary children residing abroad. The court will consider these circumstances and may adjust maintenance obligations if it is shown that transportation costs have increased significantly due to the distance.

What role do internal audits play in the KYC framework in Panama?

Internal audits play a crucial role in the KYC framework in Panama by evaluating and verifying compliance with due diligence procedures in financial institutions. This helps identify areas for improvement, strengthen internal controls and ensure adherence to established regulations.

What are the legal consequences of the crime of computer crimes in Mexico?

Cybercrimes, which involve the misuse of technology and computer systems to commit criminal activities such as information theft, online fraud or unauthorized access to systems, are considered crimes in Mexico. Legal consequences may include criminal sanctions, the repair of damages caused and the implementation of measures to prevent and punish cybercrime. Cybersecurity and information protection are promoted, and actions are implemented to prevent and address these crimes.

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