ANGELICA DEL CARMEN ORTIZ REYES - 20522XXX

Comprehensive Background check of Angelica Del Carmen Ortiz Reyes - 20522XXX

Nationality Venezuelan
National citizen document 20522XXX
Voter Precinct 27740
Report Available

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What is the impact of corruption among Politically Exposed Persons on social inequality in Colombia?

Corruption among Politically Exposed Persons has a significant impact on social inequality in Colombia. Acts of corruption divert resources intended for public programs and services, disproportionately affecting the most vulnerable sectors of society. The lack of adequate investment in education, health, housing and other basic services perpetuates the gap between rich and poor, generating economic and social inequalities. The fight against corruption is essential to promote equity and build a more just and inclusive society.

What is the relationship between the embargo in Venezuela and drug trafficking?

There is a complex relationship between the embargo in Venezuela and drug trafficking. By making financial transactions and legal commerce more difficult, the embargo can encourage the growth of illicit activities, such as drug trafficking, as a way to obtain income. Furthermore, the economic crisis generated by the embargo can create conditions conducive to the increase in illegal activities. However, it is important to highlight that drug trafficking is a multifactorial problem and cannot be attributed exclusively to the embargo.

What is temporary custody in Costa Rica?

Temporary custody in Costa Rica is a protection measure adopted by a judge when a child is in a situation of risk or helplessness. During the temporary custody period, the child is protected and the conditions are established for his or her well-being and possible family reintegration or adoption.

How is the activity of the food industry in Brazil regulated in terms of food safety, labeling and product advertising?

The activity of the food industry in Brazil is regulated by the Agência Nacional de Vigilância Sanitária (ANVISA), which establishes requirements for food safety, nutritional labeling and advertising of foods and beverages, guaranteeing adequate and truthful information for consumers and users of food products.

Can I request the expungement of my judicial record if I have been convicted of a crime of embezzlement?

Embezzlement crimes also have special considerations regarding judicial records. In the Dominican Republic, the request to expunge judicial records for crimes of embezzlement is subject to specific criteria and requirements established by current legislation. I recommend that you seek legal advice to obtain accurate and up-to-date information on these types of cases.

What is the process to perform a criminal background check in Panama for a non-profit organization?

Nonprofit organizations in Panama can request criminal record certificates from people who work or have contact with minors or vulnerable populations as part of their responsibilities.

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