DANNY LILIANA ESTRADA FRANCO - 11236XXX

Comprehensive Background check of Danny Liliana Estrada Franco - 11236XXX

Nationality Venezuelan
National citizen document 11236XXX
Voter Precinct 8223
Report Available

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What is conciliation in the field of family law in the Dominican Republic?

Conciliation in the field of family law in the Dominican Republic is a conflict resolution process in which an impartial third party, the conciliator, helps the parties find a mutually acceptable agreement. Conciliation encourages dialogue, communication and the search for consensual solutions, thus avoiding a prolonged judicial process.

What are the laws related to drug trafficking in Colombia?

In Colombia, Law 30 of 1986 and Law 1453 of 2011 contain provisions related to drug trafficking. They establish penalties for the manufacture, trafficking and trafficking of narcotics, as well as measures for the prevention and control of this crime.

Are background checks carried out to authorize the carrying of weapons in El Salvador?

Yes, the background check is part of the process to authorize the carrying of weapons, ensuring the suitability of the applicant in El Salvador.

What is the confidentiality of information in the prevention of money laundering in El Salvador?

The confidentiality of information is a crucial aspect in the prevention of money laundering in El Salvador. Competent authorities, such as the FIU and other entities in charge of preventing and prosecuting money laundering, must guarantee the confidentiality of the information received, processed and shared during investigations. This helps protect the integrity of the investigations and safeguard the safety of the complainants and witnesses involved.

What is the principle of judicial independence in Paraguay and why is it important?

The principle of judicial independence in Paraguay guarantees that judges can make impartial and law-based decisions without external influences. This is essential to the rule of law and equal justice.

How can society promote ethics and regulatory compliance in government entities in El Salvador?

Society can demand transparency in government management, participate in citizen audits and press for laws that sanction corrupt practices.

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