RHONALD GREGORIO MORENO MATA - 18961XXX

Comprehensive Background check of Rhonald Gregorio Moreno Mata - 18961XXX

Nationality Venezuelan
National citizen document 18961XXX
Voter Precinct 14142
Report Available

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The sale of personal property at auctions by government institutions in Mexico is carried out in accordance with transparent procedures, and the proceeds are used for public purposes or to satisfy debts.

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Compensation for wrongful dismissal in the Dominican Republic is calculated based on the employee's years of service and their salary. The law establishes a specific formula to determine the amount of compensation.

What is the impact of corruption and money laundering on citizens' trust in the justice system in Honduras?

Corruption and money laundering have a significant impact on citizens' trust in the justice system in Honduras. When citizens perceive that the justice system is infiltrated by corruption, they lose confidence in its ability to provide equitable access and ensure impartiality in conflict resolution. Corruption can allow impunity for illegal acts and weaken the protection of citizens' rights. This undermines confidence in the justice system's ability to safeguard equality before the law and ensure accountability for Politically Exposed Persons. To restore citizens' trust in the justice system, it is necessary to implement effective reforms, strengthen control and sanction mechanisms, and promote transparency and accountability at all levels of the judicial system.

What is the role of the Superintendency of Banks in Panama?

The Superintendency of Banks of Panama is the entity in charge of supervising and regulating the country's banking system. Its main function is to guarantee the stability and soundness of the financial system, protect the interests of depositors and promote good practices in the banking industry.

What role does the National Migration Institute play in relation to judicial records in El Salvador?

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What measures are taken to prevent the use of public resources for electoral purposes by PEPs in the Dominican Republic?

To prevent the misuse of public resources for electoral purposes by PEPs in the Dominican Republic, control and supervision measures are implemented. Regulations are established that prohibit the use of public resources for political activities and accountability is required in the management of funds. In addition, audit mechanisms are strengthened and citizen participation in the monitoring of these processes is promoted.

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