SILVIA ADRIANA DELGADO RODRIGUEZ - 14925XXX

Comprehensive Background check of Silvia Adriana Delgado Rodriguez - 14925XXX

Nationality Venezuelan
National citizen document 14925XXX
Voter Precinct 26070
Report Available

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What is the impact of money laundering on the integrity of the judicial system in Guatemala?

Money laundering has a negative impact on the integrity of the judicial system in Guatemala. The infiltration of illicit funds can corrupt judges, prosecutors and other judicial officials, weakening trust in the system and compromising the impartiality of judicial decisions. Furthermore, money laundering can hinder the effectiveness of judicial processes by making it difficult to identify and recover illicit assets.

What is the role of the Internal Audit in the supervision of public contracts with contractors in Costa Rica?

The Internal Audit of the public entity has an important role in the supervision of public contracts. Conducts audits and reviews of contracting processes and project execution to ensure efficient use of resources and compliance with regulations.

What support services are available for women victims of violence in Guatemala?

In Guatemala, there are a number of support services available for women victims of violence. These may include helplines, shelters, advice and legal support. However, access to these services can be limited, especially in rural areas, and are often insufficient to meet demand.

What are the legal advice options for Chilean immigrants in Spain?

Chilean immigrants in Spain can access legal advice through various sources. They can look for immigration lawyers or legal services offered by non-profit organizations and NGOs. Additionally, Chilean consulates in Spain can provide information and legal guidance for Chilean citizens. It is important to have legal advice, especially in matters related to immigration status, housing and employment, to ensure you comply with Spanish laws and regulations.

What measures are taken to guarantee the protection of the rights of migrant workers in cases of extradition in Mexico?

Special safeguards and procedures are established to protect the rights of migrant workers in cases of extradition in Mexico, ensuring their access to justice and protection against labor exploitation.

What resources and mechanisms exist for civil society and citizens to monitor PEP activities in Chile?

Civil society and citizens can monitor PEP activities in Chile through resources such as participation in accountability processes, access to public information, and reporting irregularities to relevant authorities.

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