ANA MERCEDES HERNANDEZ FIGUEROA - 8994XXX

Comprehensive Background check of Ana Mercedes Hernandez Figueroa - 8994XXX

Nationality Venezuelan
National citizen document 8994XXX
Voter Precinct 50180
Report Available

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What measures are taken to guarantee the security and confidentiality of judicial files in Paraguay?

To guarantee the security and confidentiality of judicial files in Paraguay, measures are implemented such as restricting access only to authorized personnel, the use of computer security systems, and the protection of sensitive information. Additionally, public or summary versions of records may be used in some cases.

What is the impact of corruption on investment in infrastructure and the development of the country in the Dominican Republic?

Corruption has a negative impact on investment in infrastructure and the development of the country in the Dominican Republic. When corruption permeates the contracting and execution processes of infrastructure projects, cost overruns, delays and low quality of works are generated. Corruption can involve the diversion of funds, bid rigging and the use of poor-quality construction materials, affecting the durability and safety of infrastructure. Furthermore, the lack of transparency and competition in the construction sector can deter domestic and foreign investors from participating in infrastructure projects, limiting opportunities for development and economic growth. It is essential to combat corruption in the infrastructure sector, promoting transparency in bidding processes, strengthening control and sanction mechanisms, and encouraging citizen participation in the supervision of works. This will promote the development of the country through quality and sustainable infrastructure.

What are the rights of people in situations of unequal access to justice in Colombia?

People in situations of unequal access to justice in Colombia have protected rights. These rights include the right to equality before the law, the right to free legal aid, the right to non-discrimination in access to justice, the right to a fair trial and the right to effective judicial protection.

What measures have been taken to prevent money laundering in the real estate sector in El Salvador?

In the real estate sector in El Salvador, measures have been implemented to prevent money laundering. These include identifying and verifying the identity of buyers, properly documenting transactions, monitoring high-risk transactions, and collaborating with authorities to detect and prevent money laundering in real estate transactions. In addition, controls over the activities of real estate agents and transparency in real estate transactions have been strengthened.

What are the security measures in prisons to prevent the escape of inmates in El Salvador?

In El Salvador, security measures have been implemented in prisons to prevent prisoner escapes. This includes the construction of high security facilities, the presence of security forces in prisons and the use of security technology, such as scanners and surveillance systems. The aim is to guarantee effective control of prisons and prevent escape situations.

What is the relationship between the aggravating factor of kinship and complicity in the criminal legislation of El Salvador?

Complicity aggravated by kinship refers to collaboration in crimes between family members, which can be considered an aggravating factor in prosecution.

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