MARIANELA JOSEFINA MOSQUERA ARIAS - 7973XXX

Comprehensive Background check of Marianela Josefina Mosquera Arias - 7973XXX

Nationality Venezuelan
National citizen document 7973XXX
Voter Precinct 59020
Report Available

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What measures are being taken to address violence and discrimination against migrants in Guatemala in the area of protecting their cultural rights and participation in community life?

In Guatemala, measures are being implemented to address violence and discrimination against migrants in the area of protection of their cultural rights and participation in community life, including the promotion of intercultural integration programs, protection of cultural practices and strengthening of spaces of citizen participation. Initiatives are being developed to promote respect for cultural diversity, peaceful coexistence and the active participation of migrants in community life.

What is the impact of corruption of politically exposed persons on the economic development of El Salvador?

Corruption of politically exposed persons has a negative impact on the economic development of El Salvador. Corruption distorts the allocation of resources, discourages investment and creates an uncompetitive business environment. Lack of transparency and impunity for acts of corruption can scare away domestic and foreign investors, limit economic growth and perpetuate inequality. Furthermore, corruption weakens trust in institutions and reduces the efficiency of public spending, hindering the development of infrastructure and services necessary for the country's socioeconomic progress.

What is the role of supervisory agencies in preventing money laundering in the Dominican Republic?

Supervisory agencies play a key role in preventing money laundering in the Dominican Republic. These entities, such as the Superintendency of Banks and the Superintendency of Securities, have the responsibility of supervising and regulating financial and commercial activities to ensure compliance with the rules and regulations related to the prevention of money laundering. They conduct inspections, evaluate the implementation of compliance measures, and take corrective action when non-compliance is detected.

What laws regulate the background check of personnel in educational institutions in Guatemala?

Educational institutions in Guatemala may be subject to specific laws that regulate personnel background checks. These regulations can address suitability to work with children, adolescents and students, ensuring a safe environment in the educational field.

What are the requirements to request a permit for the installation of a telecommunications antenna in Costa Rica?

The requirements to request a permit for the installation of a telecommunications antenna in Costa Rica vary depending on the height and location of the antenna. You must submit an application to the Superintendence of Telecommunications (SUTEL), accompanied by technical documents, impact studies, and comply with the security requirements and established regulations.

What is the difference between seizure and seizure of assets in Mexico?

Mexico The main difference between the embargo and the seizure of assets in Mexico lies in its purpose and legal nature. The seizure is carried out as a precautionary measure to ensure the fulfillment of an obligation or the payment of a debt. On the other hand, the seizure of assets is a judicial measure that aims to temporarily preserve, protect or custody the assets that are the subject of a litigation or legal process, guaranteeing their integrity and ensuring their availability until the matter is resolved.

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