CHARLIE RAFAEL ALDANA LOBO - 16087XXX

Comprehensive Background check of Charlie Rafael Aldana Lobo - 16087XXX

Nationality Venezuelan
National citizen document 16087XXX
Voter Precinct 2171
Report Available

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What is the impact of corruption on citizen security and crime prevention in the Dominican Republic?

Corruption has a negative impact on citizen security and crime prevention in the Dominican Republic. When acts of corruption involve law enforcement officials, such as the police or the justice system, an environment of impunity is created that encourages the commission of crimes. Corruption can allow the protection of criminal groups, the obstruction of investigations and the distortion of justice. Furthermore, the lack of resources and mismanagement caused by corruption can weaken security institutions, making it difficult to prevent and efficiently respond to crime. The fight against corruption in the field of citizen security is essential to strengthen the rule of law, guarantee the protection of citizens and create a safe and peaceful environment.

How is the crime of non-compliance with alimony penalized in the Dominican Republic?

Non-compliance with alimony is a crime that is prosecuted in the Dominican Republic. Those who do not pay or evade the payment of legally established alimony, harming the well-being and livelihood of the beneficiaries, may face criminal sanctions and coercive measures, as established in the Penal Code and family protection laws.

What is Bolivia's approach to preventing money laundering in the fishing and aquaculture sector, given the economic importance of this industry?

Bolivia establishes specific controls in the fishing and aquaculture sector, verifying the authenticity of transactions and mitigating the risks associated with money laundering in this key industry.

How is the right to freedom of religion and worship guaranteed in Chile?

In Chile, the right to freedom of religion and worship is guaranteed. The freedom of belief, to profess and practice the religion of choice, as well as the freedom to change religion or not have any, is recognized. Religious discrimination is prohibited and respect for religious diversity in the country is promoted.

What is the role of ethical audits in the evaluation of regulatory compliance in Argentine companies?

Ethical audits play a key role in assessing regulatory compliance in Argentina by thoroughly examining business practices from an ethical perspective. These audits help identify possible areas of improvement, thus strengthening the compliance culture within the organization.

What is the role of international cooperation in the fight against corruption of Politically Exposed Persons in Guatemala?

International cooperation plays a crucial role in the fight against corruption of Politically Exposed Persons in Guatemala. Through collaboration agreements, information exchange and technical support, countries and international organizations can help strengthen institutions, improve control and supervision mechanisms, and promote best practices in the prevention and punishment of acts of corruption. Furthermore, international cooperation facilitates the recovery of stolen assets and promotes accountability of those responsible for corrupt acts.

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