ESTHER MARGARITA ORTIZ TAPIQUEN - 6068XXX

Comprehensive Background check of Esther Margarita Ortiz Tapiquen - 6068XXX

Nationality Venezuelan
National citizen document 6068XXX
Voter Precinct 3021
Report Available

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What is the impact of money laundering on citizens' trust in Venezuela's political system?

Money laundering can have a negative impact on citizens' trust in Venezuela's political system. When politicians and public officials are perceived to be involved in money laundering activities, it creates distrust in the integrity and ethics of government institutions. This can lead to greater political apathy, decreased citizen participation, and loss of legitimacy of the political system in general.

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What are the laws and measures in Venezuela to deal with cases of driving under the influence of substances?

Driving under the influence of substances such as alcohol or drugs is considered a crime in Venezuela. The Penal Code and the Land Traffic and Transportation Law establish provisions to prevent and punish this behavior. Legal blood alcohol limits are established and breathalyzer tests are carried out by traffic authorities. Drivers found driving under the influence may face administrative and criminal sanctions, including driver's license suspension and prison terms.

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What are the legal measures against smuggling in Costa Rica?

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