DOMINGO ANTONIO MUÑOZ - 11523XXX

Comprehensive Background check of Domingo Antonio Muñoz - 11523XXX

Nationality Venezuelan
National citizen document 11523XXX
Voter Precinct 18812
Report Available

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What impact has the crisis had on access to justice and the rule of law in Venezuela?

The crisis in Venezuela has had a negative impact on access to justice and the rule of law, with the weakening of judicial institutions, lack of independence of the judiciary, and restrictions on freedom of expression and association. This has led to an increase in impunity, human rights violations and a lack of protection for citizens against abuses of power and arbitrariness by the State.

What is the procedure to request an operating license for an educational establishment in Ecuador?

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What is the importance of gender equality in the development of compensation policies in Colombian companies?

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Can I apply for a Guatemalan passport if I am a minor and want to travel abroad alone?

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How is the relationship between money laundering and drug trafficking addressed in Paraguayan legislation?

Paraguayan legislation addresses the relationship between money laundering and drug trafficking, recognizing that both crimes are interconnected. Participation in drug trafficking activities can generate illicit funds prone to money laundering. Law No. 1015/97 against Money Laundering or Other Assets includes specific provisions that consider drug trafficking as a crime underlying money laundering. The regulation seeks to prevent, detect and effectively prosecute the relationship between these two crimes, strengthening the country's capacity to address drug trafficking and money laundering together.

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