FRANCISCO ANTONIO MOJICA MORGADO - 1730XXX

Comprehensive Background check of Francisco Antonio Mojica Morgado - 1730XXX

Nationality Venezuelan
National citizen document 1730XXX
Voter Precinct 9717
Report Available

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Corporate social responsibility policies have a positive impact in Ecuador. These policies promote the commitment of companies to social well-being, sustainable development and the improvement of the living conditions of communities. They can contribute to poverty reduction, environmental protection and the promotion of ethical business practices.

What is the impact of corruption by politically exposed persons on citizen confidence in the judicial system of El Salvador?

Corruption of politically exposed persons has a negative impact on citizen confidence in the judicial system of El Salvador. When citizens perceive that actors in the judicial system are involved in acts of corruption, confidence in the impartiality and integrity of that system is undermined. This can generate a perception of impunity and inequality before the law, which weakens trust in justice and the belief in the equality of all citizens before it. It is essential to combat corruption in the judicial system to strengthen citizens' confidence in justice and the rule of law.

What is the role of non-governmental organizations (NGOs) in the fight against money laundering in the Dominican Republic?

Some NGOs can collaborate with authorities to report suspicious activities and raise public awareness about money laundering.

Can the parties agree to alimony outside of court in the Dominican Republic?

Yes, the parties can reach a voluntary agreement regarding child support outside of court in the Dominican Republic. However, it is important that the agreement is formalized and legally binding to ensure that obligations are met.

What is Bolivia's approach to preventing money laundering in the mining sector, considering the relevance of natural resources in the country's economy?

Bolivia establishes rigorous controls in the mining sector, requiring detailed identification of the parties involved and monitoring transactions to prevent mining-related money laundering.

What are the regulations on labor outsourcing or subcontracting in Colombia and what are the rights of subcontracted workers?

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