MIGUEL EDUARDO ZAMBRANO GONZALEZ - 16315XXX

Comprehensive Background check of Miguel Eduardo Zambrano Gonzalez - 16315XXX

Nationality Venezuelan
National citizen document 16315XXX
Voter Precinct 47480
Report Available

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Mexico Money laundering has an impact on the democratic quality of Mexico. The presence of money laundering activities is associated with corruption, organized crime and impunity, which weakens democratic institutions and undermines citizens' confidence in the political system. Corruption generated by money laundering can distort the political process, affect the fairness of elections, and hinder the accountability of public officials. Furthermore, money laundering can weaken the rule of law and the separation of powers, undermining the fundamental pillars of a strong democracy. Therefore, preventing and combating money laundering is essential to preserve and strengthen the democratic quality of Mexico.

What are the rights of women in prison in Venezuela?

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What is the procedure to request authorization to export fishing products in Honduras?

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Can the landlord refuse to renew the contract if the tenant has made improvements to the property in Mexico?

The landlord generally cannot refuse to renew the lease simply because the tenant has made improvements to the property. However, it is important that the improvements have been agreed in advance and do not cause significant damage or changes to the property.

How are situations of collective dismissal regulated in Colombia and what are the rights of the affected workers?

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Can I use my Costa Rican identity card as a document to vote in elections in Costa Rica?

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