MARVY HERNANDEZ GONZALEZ - 15186XXX

Comprehensive Background check of Marvy Hernandez Gonzalez - 15186XXX

Nationality Venezuelan
National citizen document 15186XXX
Voter Precinct 13940
Report Available

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What is the impact of corruption on citizen trust in democratic institutions in the Dominican Republic?

Corruption has a negative impact on citizen confidence in democratic institutions in the Dominican Republic. When citizens perceive that institutions are infiltrated by corrupt practices, such as nepotism, impunity and bribery, mistrust is generated and the legitimacy of the democratic system is questioned. Lack of citizen trust in institutions can lead to political apathy, lack of participation and the erosion of democratic values. It is essential to combat corruption and strengthen transparency and accountability in democratic institutions to restore citizens' trust and promote active and engaged citizenship.

What is the penalty for the crime of land usurpation in rural areas in Ecuador?

The usurpation of land in rural areas is criminalized in Ecuador, with measures that seek to protect property rights and avoid agrarian conflicts.

How is the identity of beneficial owners of legal entities in Paraguay verified under KYC?

To verify the identity of the beneficial owners of legal entities in Paraguay, the presentation of legal documentation, such as business records and contracts, is required, in addition to identifying the people who effectively control the entity.

Can a property that is being used as a commercial premises in Chile be seized?

Yes, it is possible to seize a property that is being used as a commercial premises in Chile if there are outstanding debts or court rulings related to said property. However, legal procedures must be followed and the rights of the tenant or third parties that may be affected must be respected.

What are the rights of children in cases of abuse or neglect by their parents in Brazil?

In cases of parental abuse or neglect in Brazil, children have the right to be protected and receive appropriate care and attention. The intervention of the competent authorities may be requested to ensure the safety and well-being of children.

What are the specific regulations on hiring people with disabilities in Colombia and what are the benefits for companies?

The hiring of people with disabilities in Colombia is supported by specific regulations that seek labor inclusion. Companies must meet employment quotas for people with disabilities and provide accessible working conditions. Benefits include contributing to diversity in the workplace and fulfilling corporate social responsibilities.

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