NECTALIS LANDAETA - 6942XXX

Comprehensive Background check of Nectalis Landaeta - 6942XXX

Nationality Venezuelan
National citizen document 6942XXX
Voter Precinct 11073
Report Available

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Provisional custody in Brazil is a protection measure granted by a judge in favor of a minor or incapacitated person temporarily, while a conflict, crisis or emergency situation that endangers their well-being or integrity is resolved. It is granted in cases of abandonment, abuse, neglect or other urgent situations that require immediate intervention to protect the minor. Provisional custody can be granted to family members, foster institutions or suitable third parties, and its objective is to provide the minor with a safe and stable environment for the duration of the emergency situation.

What is the impact of money laundering on the national security of the Dominican Republic?

Money laundering has a direct impact on the national security of the Dominican Republic. By allowing the infiltration of illicit funds into the country's economy and institutions, threats are generated to political, social and economic stability. Money laundering is linked to criminal activities, such as drug trafficking and organized crime, which can weaken state institutions and increase violence. It is essential to combat money laundering to preserve national security and protect Dominican citizens.

What are the additional security measures implemented on identity documents to prevent falsification?

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What are the legal consequences of the crime of labor disputes in Mexico?

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How has the economic crisis affected the telecommunications infrastructure in Venezuela?

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