PETRA JOSEFINA RAFFE GARCIA - 5295XXX

Comprehensive Background check of Petra Josefina Raffe Garcia - 5295XXX

Nationality Venezuelan
National citizen document 5295XXX
Voter Precinct 24641
Report Available

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

Corruption of politically exposed persons has a negative impact on citizen confidence in the judicial system of El Salvador. When citizens perceive that actors in the judicial system are involved in acts of corruption, confidence in the impartiality and integrity of that system is undermined. This can generate a perception of impunity and inequality before the law, which weakens trust in justice and the belief in the equality of all citizens before it. It is essential to combat corruption in the judicial system to strengthen citizens' confidence in justice and the rule of law.

What is the penalty for individuals who use financial services to convert illicit assets into seemingly legal ones in El Salvador?

They may face sanctions including criminal charges for conversion of illicit assets and money laundering, with prison terms and fines.

What is the situation of technological innovation in Argentina?

Argentina has shown growing interest in technological innovation, with an ecosystem of startups and emerging companies in sectors such as financial technology, artificial intelligence and biotechnology. Business incubators and accelerators have been established to support the development of new technologies and encourage entrepreneurship. However, lack of financing and bureaucracy can be obstacles to technological innovation in the country.

What is the treatment of judicial files related to environmental crimes in Paraguay?

Judicial files related to environmental crimes in Paraguay receive specific treatment, considering environmental regulations and seeking reparation for the damage caused to the environment.

What is the separate property regime in Panama?

The separate property regime in Panama is a marital regime in which each spouse maintains their property and assets individually, without sharing ownership of the assets acquired during the marriage. Each spouse is responsible for managing their own assets and debts, and in the event of a divorce, only the property belonging to each spouse is divided.

Can I request an extension of my identity card if I am a minor?

Identity card extensions are not issued for minors in Venezuela. When a minor reaches the age of majority, they must completely renew their ID.

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