NANCY COROMOTO RODRIGUEZ MONCADA - 9365XXX

Comprehensive Background check of Nancy Coromoto Rodriguez Moncada - 9365XXX

Nationality Venezuelan
National citizen document 9365XXX
Voter Precinct 12434
Report Available

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What is the impact of corruption of politically exposed persons on social inequality in El Salvador?

The corruption of politically exposed people in El Salvador has a direct impact on social inequality. When public resources destined for social programs, infrastructure or basic services are diverted through corrupt acts, the gap between those who have access to these resources and those who do not worsen. Corruption perpetuates exclusion and lack of opportunities for the most vulnerable sectors of society, aggravating inequality and undermining inclusive and equitable development.

How is the process carried out to obtain a permit for the installation of telecommunications antennas in Ecuador?

Permission for the installation of telecommunications antennas is obtained through the Telecommunications Regulation and Control Agency (ARCOTEL). You must submit an application, project plans, and comply with the technical requirements and established regulations. This procedure is essential to guarantee the correct installation and operation of telecommunications antennas.

What are the legal consequences of reception in Ecuador?

Reception, which involves the acquisition or possession of stolen property or property derived from a crime, is a crime in Ecuador and can result in prison sentences ranging from 1 to 3 years, in addition to financial penalties. This regulation seeks to discourage illegal trade in goods.

Can judicial records in Venezuela be used for academic or scientific research purposes?

Yes, judicial records in Venezuela can be used for academic or scientific research purposes, as long as the established ethical and legal requirements are met. In the context of criminological, sociological, or legal studies, judicial records can be an important source of information for understanding crime patterns, evaluating criminal justice policies, or conducting analysis of crime trends and profiles.

What are the key differences between a private sale contract and a public deed of sale in the Dominican Republic?

A fundamental difference lies in the formality and process. A private sale contract is an agreement between the parties that is concluded in private, while a public deed of sale involves the intervention of a notary and its registration in the Deeds Registry Office. The public deed provides greater security and is common in the sale of real estate.

What is the investigation process for drug trafficking crimes in the Dominican Republic?

The investigation of drug trafficking crimes in the Dominican Republic involves the National Drug Control Directorate (DNCD) and collaboration with international narcotics agencies. Operations are carried out, drug shipments are tracked and efforts are made to arrest traffickers

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