ROSA GONZALEZ MARIN - 22791XXX

Comprehensive Background check of Rosa Gonzalez Marin - 22791XXX

Nationality Venezuelan
National citizen document 22791XXX
Voter Precinct 64420
Report Available

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What is the approach of the Paraguayan penal system in relation to environmental crimes?

The Paraguayan criminal system addresses environmental crimes with a focus on protection and preservation of the environment. The legislation contemplates the classification of these crimes and establishes sanctions for those who violate regulations related to the protection of the natural environment. The prosecution of environmental crimes is considered crucial to guarantee the sustainability and conservation of natural resources in Paraguay. Effective enforcement of environmental laws helps prevent damage to the ecosystem and promote environmentally friendly practices in the country.

What is the impact of Politically Exposed Persons corruption on the perception of social justice in Guatemala?

The corruption of Politically Exposed Persons has a negative impact on the perception of social justice in Guatemala. When resources are diverted and acts of corruption are committed, inequality is perpetuated and access to basic services, opportunities and rights is made difficult for the most vulnerable population. Corruption fuels social injustice, weakens the social fabric and deepens the existing gaps between the privileged and the most disadvantaged sectors of society.

How can money laundering contribute to the increase in corruption in the public and private spheres in Costa Rica?

Money laundering is often linked to corrupt acts. The infiltration of illicit funds into the public and private sphere can foster corruption, weakening institutions and the social fabric.

What is the impact of money laundering on Colombia's informal economy?

Money laundering has a negative impact on Colombia's informal economy. Illicit funds entering the informal economy distort competition, erode trust in the sector and hinder sustainable economic development. Furthermore, money laundering in the informal economy can facilitate tax evasion and harm economic actors that operate legally and comply with their tax obligations.

What are the legal provisions for the protection of children's rights in cases of adoption by single parents in Guatemala?

The legal provisions for the protection of the rights of children in cases of adoption by single parents in Guatemala establish requirements and evaluations to guarantee the suitability of the adopter and the protection of the well-being of the minor.

How are financial transactions in the artistic-religious field legally addressed in Costa Rica through KYC?

Legally, KYC establishes protocols to guarantee the legality of financial transactions in the artistic-religious field in Costa Rica, ensuring that these practices comply with current laws and regulations.

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