IRMA RAMONA RODRIGUEZ DE RODRIGUEZ - 4382XXX

Comprehensive Background check of Irma Ramona Rodriguez De Rodriguez - 4382XXX

Nationality Venezuelan
National citizen document 4382XXX
Voter Precinct 28791
Report Available

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Corruption has a negative impact on socioeconomic inequality in the Dominican Republic. When public resources are diverted or misused due to acts of corruption, gaps are generated in access to basic services, economic opportunities and social development. Corruption contributes to the concentration of wealth in the hands of a few, while the majority of the population is deprived of the benefits and opportunities that should derive from transparent and equitable public management.

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The position of the Dominican Republic regarding embargoes imposed for reasons of regional security may vary depending on the specific context. The country can support measures aimed at ensuring stability and security in the region, provided that the principles of international law and human rights are respected. However, it can also advocate for dialogue, diplomacy and regional cooperation as ways to address security concerns without resorting to extreme measures such as embargoes.

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What is the function of the Judicial Police in Panama?

The Judicial Police of Panama is responsible for carrying out criminal investigations and collecting evidence in criminal cases. He collaborates closely with the Public Ministry in the investigation of crimes.

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Intelligence agencies in Colombia play a crucial role in detecting money laundering. These agencies collect and analyze information from various sources to identify patterns and suspicious activities related to money laundering. In addition, they collaborate closely with other organizations responsible for the prevention and prosecution of money laundering, providing support in investigations and the generation of financial intelligence.

What is the responsibility of the directors and executives of a related entity in Paraguay in relation to the company's disciplinary history?

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