EDGAR GIOVANNY ROJAS ZAMBRANO - 13966XXX

Comprehensive Background check of Edgar Giovanny Rojas Zambrano - 13966XXX

Nationality Venezuelan
National citizen document 13966XXX
Voter Precinct 38860
Report Available

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What is the impact of corruption and money laundering on social and economic inequality in Honduras?

Corruption and money laundering have a significant impact on social and economic inequality in Honduras. Corruption diverts public resources that could be used for social programs and services, limiting development opportunities for the most vulnerable sectors of society. Furthermore, corruption perpetuates a culture of impunity, in which privileges and benefits are granted to those with political or economic influence, while ordinary citizens face barriers and obstacles to accessing basic services and opportunities for growth. Money laundering also contributes to inequality by allowing criminals to hide and enjoy the benefits of their illicit activities, while the majority of the population is deprived of resources and opportunities. To address inequality, it is essential to prevent and punish corruption, promote transparency and accountability, and ensure equal access to services and opportunities for all citizens.

What is the process to obtain an identity card for Bolivian citizens who have changed their marital status due to a divorce and wish to reflect this change on their document?

Changes in marital status, such as divorces, can be recorded on the identity card by presenting legal documentation and following the procedure established by SEGIP.

Are there opportunities for Argentine citizens who want to work in the field of renewable energy research in Spain?

Yes, there are opportunities for Argentine citizens who wish to work in the field of renewable energy research in Spain. They can collaborate with energy research institutions, participate in sustainable projects and contribute to the advancement of technology in this sector.

What is considered hoarding in Colombia and what are the associated penalties?

Hoarding in Colombia refers to the unjustified or speculative accumulation of goods or basic products with the aim of influencing prices or making them scarce in the market. This crime is punishable by Colombian legislation and the associated penalties may include criminal legal actions, fines, confiscation of assets, administrative sanctions and the obligation to return the confiscated assets.

What is the process to obtain the adoption of a minor in Guatemala when you are a foreigner?

To obtain the adoption of a minor in Guatemala when you are a foreigner, you must meet the requirements established by the country of origin of the adopter and the requirements established by Guatemala. This includes submitting documentation, evaluations, and monitoring legal and adoption procedures.

How is responsibility and accountability promoted in regulatory compliance in the Dominican Republic?

Responsibility and accountability are fostered through clear assignment of compliance responsibilities, regular review of reports and audits, and open and transparent communication with internal and external stakeholders in the Dominican Republic.

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