WENDY ALCIRA OSPINA ROJAS - 26066XXX

Comprehensive Background check of Wendy Alcira Ospina Rojas - 26066XXX

Nationality Venezuelan
National citizen document 26066XXX
Voter Precinct 49961
Report Available

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What is the impact of money laundering on the confidence of local investors in the Dominican Republic?

Money laundering can have a negative impact on the confidence of local investors in the Dominican Republic. When the country is perceived to have weaknesses in preventing and prosecuting money laundering, local investors may become cautious in making investments and may choose to invest in other countries with more robust systems. This can decrease domestic investment, limit economic growth and affect the country's development. It is essential to strengthen the mechanisms to prevent and combat money laundering to preserve the confidence of local investors.

What is the right to education in Mexico?

The right to education regulates access, quality and equity in education in Mexico, guaranteeing the right to education, freedom of teaching, the mandatory nature of basic education and the secular nature of the educational system.

What are the legal implications of the crime of child marriage in Mexico?

Child marriage, which involves the marital union of a minor, is considered a crime in Mexico. Penalties for child marriage can include criminal sanctions, annulment of the marriage, and protection of the rights of the minors involved. The protection of children's rights is promoted and actions are implemented to prevent child marriage and guarantee their development and well-being.

How do disciplinary records affect cases of mistreatment of people with disabilities in care institutions in Costa Rica, and what is the impact on social inclusion and the perception of the rights of people with disabilities?

The disciplinary records in cases of mistreatment of people with disabilities in care institutions in Costa Rica affect social inclusion and the perception of the rights of people with disabilities. The impact includes the violation of fundamental rights, the loss of trust in institutions and the need to strengthen disciplinary measures to guarantee dignified and respectful treatment of people with disabilities.

What is the role of the National Energy Commission (CNE) in the Dominican Republic?

The National Energy Commission (CNE) of the Dominican Republic is the entity in charge of formulating and executing energy policies in the country. Its main function is to regulate and supervise the energy sector, promoting efficiency, diversification and the use of sustainable energy sources. The CNE is responsible for energy planning, the promotion of renewable energies, the management of concessions and permits, and the implementation of energy efficiency programs. In addition, the CNE works in close collaboration with other institutions and actors in the sector to promote energy development in the Dominican Republic.

In Costa Rica, how is complicity in a crime legally defined?

Complicity in Costa Rica is defined as the intentional and conscious participation of a person in the commission of a crime together with the main perpetrator.

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