ROSA YAMILET SOTO SEGOVIA - 20179XXX

Comprehensive Background check of Rosa Yamilet Soto Segovia - 20179XXX

Nationality Venezuelan
National citizen document 20179XXX
Voter Precinct 19540
Report Available

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Is it possible to request the expungement of judicial records in the Dominican Republic for humanitarian or rehabilitative reasons?

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What is the impact of money laundering on the economic and social development of Guatemala?

Money laundering has a negative impact on the economic and social development of Guatemala. The flow of illicit funds reduces transparency and trust in the financial system, which can affect investment, economic growth and job creation. Furthermore, money laundering contributes to economic inequality, as the benefits of illicit activities are not distributed equitably in society. Furthermore, resources allocated to illegal activities could have been used in social initiatives and development programs.

How is the process carried out to obtain a permit to open a rehabilitation center in Ecuador?

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What is the impact of money laundering on political stability in the Dominican Republic?

Money laundering can have a negative impact on political stability in the Dominican Republic. When money laundering activities go unchecked, this can undermine the integrity of institutions and public confidence in the political system. Furthermore, it can lead to the perception of impunity for those involved in illegal activities. Preventing money laundering is essential to maintaining political stability and ensuring that the political system operates transparently and effectively. Preventing money laundering contributes to trust in government institutions and promotes political stability in the Dominican Republic

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