GLORIA LORENZA MONTILLA SEQUERA - 2957XXX

Comprehensive Background check of Gloria Lorenza Montilla Sequera - 2957XXX

Nationality Venezuelan
National citizen document 2957XXX
Voter Precinct 4912
Report Available

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How does political exposure influence the population's trust in Costa Rican government institutions?

Political exposure can affect trust in government institutions, with transparency and accountability being key elements to restore it. Restoring public trust is essential for the effective functioning of democracy.

What is the impact of corruption and money laundering on the perception of democracy in Honduras?

Corruption and money laundering have a negative impact on the perception of democracy in Honduras. These practices erode citizens' trust in democratic institutions and generate discontent and frustration among the population. When political leaders and Politically Exposed Persons are involved in acts of corruption, the legitimacy of political processes is undermined and citizen participation is weakened. Corruption also distorts equality of opportunity and benefits in society, creating a perception of injustice and inequality. To strengthen the perception of democracy, it is essential to prevent and combat corruption, promote transparency and accountability, and ensure effective citizen participation.

What is the deadline to request the annulment of a marriage in Panama?

In Panama, the period to request the annulment of a marriage is five years from its celebration. After this period, the marriage is considered valid and its annulment cannot be requested.

What is the role of Panama in the investment risk management consulting services sector in the logistics and transportation consulting services sector in Panama?

Panama plays a relevant role in the investment risk management consulting services sector in the logistics and transportation consulting services sector. The country is strategically located and is recognized as a logistics and cargo transportation center. Investment opportunities in this sector include the creation of consulting companies in investment risk management in logistics and transportation, the provision of advisory services in financial risk analysis related to logistics and transportation, consulting in supply chain optimization, advice on operational and security risk management, and regulatory compliance consulting in the field of investment risk management in logistics and transportation. Panama has a wide variety of logistics services, from ports and free zones to transportation operators and storage services, which creates a favorable environment for investments in logistics and transportation investment risk management consulting services.

Is there a domestic violence law in Costa Rica?

Yes, in Costa Rica there is a domestic violence law. The Law to Prevent, Punish and Eradicate Domestic Violence establishes protection measures for women who suffer violence in the family environment. This law recognizes different forms of violence, such as physical, psychological, sexual, economic and patrimonial, and establishes sanctions for aggressors.

What are fundamental rights in the Peruvian legal context and how are they protected?

Fundamental rights are rights inherent to all people and are protected through the Constitution, international treaties and jurisprudence.

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