ANGELA ZAKIA MOCKARY - 8942XXX

Comprehensive Background check of Angela Zakia Mockary - 8942XXX

Nationality Venezuelan
National citizen document 8942XXX
Voter Precinct 14056
Report Available

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Honduras faces challenges in terms of access to healthcare, especially in rural and remote areas. The country has also faced public health problems, including outbreaks of diseases such as dengue and Zika.

What are the challenges in identifying and recovering assets from money laundering in Mexico?

Mexico The identification and recovery of assets from money laundering present various challenges in Mexico. Some of these challenges include the complexity and sophistication of the financial structures used to conceal and move illicit funds, the collaboration of multiple jurisdictions in cross-border cases, and the lack of specialized resources and capabilities. Additionally, the legal process for asset seizure and recovery can be long and complicated. Overcoming these challenges requires effective cooperation between authorities, the strengthening of investigative capacities and a solid legal framework that facilitates the identification and recovery of assets linked to money laundering.

What is the Honduran government's policy regarding the promotion of security and development in the country's border areas?

The Honduran government's policy is to promote security and development in the country's border areas. Border security controls have been strengthened, work has been done on crime prevention and cooperation with neighboring countries, economic and social development projects have been implemented in these areas, trade and regional integration have been promoted, and It has sought to improve the quality of life of border communities.

What is the contribution of the Institute of Judicial Studies in training on the management of judicial files for professionals in the legal field?

This institute can provide training and educational programs aimed at professionals in the judicial system to improve file management.

What is the impact of corruption on the social and economic development of Costa Rica?

Corruption has a significant impact on the social and economic development of Costa Rica. The diversion of public resources and the lack of transparency in public management limit investment in infrastructure, education, health and other sectors essential for development. Corruption also generates distrust in institutions, undermines equality of opportunity and can increase poverty and inequality. Furthermore, corruption affects the perception of Costa Rica as an attractive destination for foreign investment and can hinder sustainable economic growth.

What is the procedure to change the DNI of a deceased person?

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