MARIA MARGARITA CORONEL PEROZA - 7562XXX

Comprehensive Background check of Maria Margarita Coronel Peroza - 7562XXX

Nationality Venezuelan
National citizen document 7562XXX
Voter Precinct 20280
Report Available

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What is the role of investigation and criminal prosecution organizations in the fight against corruption of politically exposed people in Ecuador?

Criminal investigation and prosecution agencies, such as the State Attorney General's Office and the Judicial Police, play a crucial role in the fight against corruption of politically exposed persons in Ecuador. These agencies are responsible for carrying out thorough investigations, collecting evidence, bringing charges and bringing those responsible for acts of corruption to trial. Its work contributes to the punishment of crimes, the recovery of diverted assets and the strengthening of the rule of law.

What is the penalty for theft in El Salvador?

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Can judicial records in El Salvador be used as a determining factor in obtaining a license to practice certain professions, such as medicine or law?

In El Salvador, judicial records can be considered a determining factor in obtaining a license to practice certain professions, such as medicine or law. Regulatory institutions for each profession may conduct criminal background checks as part of the professional suitability and ethics assessment process. A negative criminal history or serious crimes may influence the decision to grant or deny professional licensure. It is important to comply with the requirements and regulations established by the corresponding regulatory institutions to obtain the desired professional license.

What is the position of the Costa Rican government regarding the recognition of civil unions and how is it reflected in the legislation?

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