NEREIDA MERCEDES RINCONES CARVAJAL - 10863XXX

Comprehensive Background check of Nereida Mercedes Rincones Carvajal - 10863XXX

Nationality Venezuelan
National citizen document 10863XXX
Voter Precinct 2960
Report Available

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What is the impact of corruption by politically exposed persons on citizen confidence in the democratic system in El Salvador?

The corruption of politically exposed persons has a negative impact on citizen confidence in the democratic system in El Salvador. When citizens perceive that political leaders and public officials are involved in acts of corruption, discontent and distrust towards democratic institutions is generated. This can undermine citizen participation, weaken the legitimacy of elections and foster political apathy. Addressing corruption is essential to strengthen citizens' confidence in the democratic system.

What measures exist against domestic violence in Colombia?

Domestic violence in Colombia is punishable by Law 1257 of 2008. This law seeks to prevent, punish and eradicate gender violence, including domestic violence. Protection measures are established for victims and sanctions for aggressors, including prison.

How does the government ensure that the information collected and used in background checks is protected and handled securely?

The government establishes security and privacy measures to ensure that information collected in background checks is protected from unauthorized access and is handled securely and confidentially.

What is the role of non-governmental organizations (NGOs) in the fight against money laundering in the Dominican Republic?

Some NGOs can collaborate with authorities to report suspicious activities and raise public awareness about money laundering.

What measures does the State take to promote gender equality in the workplace in El Salvador?

The State implements policies and laws that promote gender equality at work, promoting equity in job opportunities and the elimination of gender discrimination.

How is the crime of theft defined and punished in the Dominican Republic?

In the Dominican Republic, theft is defined as the illegal seizure of another person's property, with the use of force or intimidation. The Penal Code establishes prison sentences for those who commit this crime, which may vary depending on the severity of the theft and the specific circumstances of the case.

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