MARTHA PATRICIA MOJICA DE VALERO - 13467XXX

Comprehensive Background check of Martha Patricia Mojica De Valero - 13467XXX

Nationality Venezuelan
National citizen document 13467XXX
Voter Precinct 49920
Report Available

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What is the impact of money laundering on citizens' trust in Venezuela's political system?

Money laundering can have a negative impact on citizens' trust in Venezuela's political system. When politicians and public officials are perceived to be involved in money laundering activities, it creates distrust in the integrity and ethics of government institutions. This can lead to greater political apathy, decreased citizen participation, and loss of legitimacy of the political system in general.

What rights does article 28 of the Mexican Constitution protect in economic matters?

Article 28 of the Mexican Constitution protects economic competition, regulating monopolistic practices and market concentrations that affect free competition and economic competition.

Can I use my identification and electoral card as a document to obtain social security services in the Dominican Republic?

Yes, the identity and electoral card is one of the documents that you can use to obtain social security services in the Dominican Republic, such as joining the social security system or accessing medical benefits.

How does the Schengen agreement affect Colombians who wish to travel to Spain?

Spain is part of the Schengen area, which means that Colombian citizens can travel to other countries in the Schengen area with a single visa. However, it is important to understand each country's specific restrictions and regulations and ensure that you comply with the applicable entry requirements.

What is the legal framework in Costa Rica for the crime of tampering with evidence?

Tampering with evidence is punishable by law in Costa Rica. Those who modify, destroy or falsify relevant evidence in a legal process with the purpose of influencing the outcome of the process may face legal action and sanctions, including prison sentences and fines.

What is the procedure to obtain a credit card in Colombia?

To obtain a credit card in Colombia, you generally must meet requirements such as having regular income, presenting identification documents such as a citizenship card, demonstrating job stability, and filling out a credit application at the bank or financial institution of your choice. Each institution has its own specific requirements and processes.

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