NELLY MARGARITA ESCOBAR DE GOUVEIA - 3578XXX

Comprehensive Background check of Nelly Margarita Escobar De Gouveia - 3578XXX

Nationality Venezuelan
National citizen document 3578XXX
Voter Precinct 19030
Report Available

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What is the role of citizens in preventing and fighting corruption of politically exposed people in El Salvador?

Citizens play a fundamental role in preventing and fighting corruption of politically exposed persons in El Salvador. Through active participation, reporting acts of corruption, demanding transparency and accountability, and the responsible exercise of their civic rights, citizens can contribute to generating social pressure and demand concrete actions against corruption. Furthermore, citizen participation in electoral processes and in the supervision of the actions of political leaders is essential to strengthen democracy and promote a culture of integrity in the country.

What is the procedure to request registration in the National Registry of Non-Governmental Organizations (NGOs) in Honduras?

The procedure to request registration in the National Registry of Non-Governmental Organizations in Honduras involves submitting an application to the Secretariat of Human Rights, Justice, Government and Decentralization. You must provide the required documentation, such as the organization's statutes, the articles of incorporation, and comply with the requirements established by the NGO law.

Is a special authorization required for the import and export of currency in Panama?

Yes, the import and export of currency in Panama is subject to regulations and must be reported to the General Directorate of Revenue (DGI).

What are the implications of a seizure for common property in a marriage in Chile?

In a marriage, joint property may be subject to seizure if it is owned by both spouses and was used as collateral for a debt.

What is the impact of migration on air quality in Mexico?

Migration can impact air quality in Mexico by influencing transportation demand, the concentration of industrial activities and air pollution in areas of origin and destination of migrants, which can have implications for respiratory health, climate change and environmental management.

How is apology for crime penalized in Argentina?

The apology of crime, which involves praising, justifying or promoting criminal conduct, is a crime in Argentina. Legal consequences for advocating crime can include criminal sanctions, such as prison sentences and fines. It seeks to prevent incitement to commit crimes and protect security and social order.

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