FRANKLIN RAFAEL MARCANO DELPINO - 14359XXX

Comprehensive Background check of Franklin Rafael Marcano Delpino - 14359XXX

Nationality Venezuelan
National citizen document 14359XXX
Voter Precinct 42160
Report Available

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What is the situation of the rights of migrants in Guatemala in relation to access to international protection and refuge?

Migrants in Guatemala face challenges in accessing international protection and refuge due to the lack of protection policies and mechanisms, as well as violence and persecution in their countries of origin. Measures are being implemented to strengthen international protection systems, promote respect for the principle of non-refoulement and guarantee equitable access to asylum and refuge procedures for people in vulnerable situations.

Can I request my criminal records for personal use in the Dominican Republic?

Yes, you can request your criminal record for personal use in the Dominican Republic, even if you do not have a specific reason to do so, simply for your own knowledge. The information contained in your criminal record can be helpful in getting an idea of your criminal history and making sure it is accurate.

What is the role of judicial authorities in preventing money laundering in Guatemala?

Judicial authorities play an essential role in preventing money laundering in Guatemala. They have the responsibility of investigating, prosecuting and punishing cases of money laundering. The effectiveness of the judicial system contributes to the deterrence of illicit activities and reinforces the legal framework for prevention.

What constitutes the crime of attack against authority in Peru?

The attack against authority in Peru refers to physical aggression or threats to public officials in the exercise of their functions. The penalties can be imprisonment and financial sanctions.

What is the importance of international cooperation in the prevention of money laundering in Mexico?

International cooperation is essential in the prevention of money laundering in Mexico. The country collaborates with other nations and international organizations to share information on suspicious transactions and illicit activities, which strengthens the detection and prevention of money laundering globally.

What is the impact of corruption among Politically Exposed Persons on social inequality in Colombia?

Corruption among Politically Exposed Persons has a significant impact on social inequality in Colombia. Acts of corruption divert resources intended for public programs and services, disproportionately affecting the most vulnerable sectors of society. The lack of adequate investment in education, health, housing and other basic services perpetuates the gap between rich and poor, generating economic and social inequalities. The fight against corruption is essential to promote equity and build a more just and inclusive society.

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