MARIONNY BEATRIZ TORREALBA RODRIGUEZ - 17328XXX

Comprehensive Background check of Marionny Beatriz Torrealba Rodriguez - 17328XXX

Nationality Venezuelan
National citizen document 17328XXX
Voter Precinct 21360
Report Available

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What is the impact of money laundering on the social stability of Venezuela?

Money laundering has a negative impact on the social stability of Venezuela. The existence of illicit financial flows and money laundering activities contributes to economic inequality, generating social tensions and increasing discontent among the population. In addition, money laundering can encourage crime and an increase in violence, affecting the security and quality of life of citizens.

How are disputes over school choice or child rearing handled in divorce cases?

Disputes over school choice or children's education in divorce cases are resolved considering the best interests of the children. Courts reach agreements that ensure appropriate education and respect the beliefs of both parties.

What are the tax payment options in Panama?

Taxpayers in Panama can make tax payments online, at authorized banking entities or at DGI offices.

What measures are being taken to promote the political participation of women in Honduras?

In Honduras, actions have been implemented to promote the political participation of women. There are quota laws that establish a minimum percentage of women in public positions and training and political empowerment programs have been created. However, there is still much to be done to achieve equal representation of women at all levels of government.

How does the Panamanian State address crimes of police violence?

The State addresses crimes of police violence by implementing measures to prevent, investigate and punish cases of abuse. Police action protocols are established and accountability is promoted. Authorities, including the Human Rights Prosecutor's Office, work to ensure that fundamental rights are respected and that those responsible for violent acts

What is the impact of cyber attacks on banking security in Mexico?

Cyberattacks can have a significant impact on Mexico's banking security by compromising the integrity of computer systems, stealing confidential information and causing disruptions to financial services, requiring a rapid and effective response from banks and authorities. .

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