ANA SYLVIA MADRIZ GRAVINA - 20466XXX

Comprehensive Background check of Ana Sylvia Madriz Gravina - 20466XXX

Nationality Venezuelan
National citizen document 20466XXX
Voter Precinct 37890
Report Available

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What is the procedure for obtaining a child custody order in cases of parents residing in different countries in the Dominican Republic?

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What is the impact of corruption of politically exposed persons on the political and social stability of El Salvador?

Corruption of politically exposed persons has a negative impact on the political and social stability of El Salvador. The lack of transparency and distrust in institutions undermine political stability, generating social tensions and conflicts. Furthermore, corruption contributes to the concentration of power and wealth in the hands of a few, which can increase inequality and social exclusion. To achieve greater political and social stability, it is necessary to combat corruption and promote transparent and responsible management of public resources.

What is the role of the Public Ministry in the fight against money laundering in Panama?

The Public Ministry in Panama has a central role in the fight against money laundering. Investigates, brings charges and brings cases to court, working closely with other entities and agencies to ensure compliance with the law and the prosecution of illegal activities.

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