ISABEL MARINA SILVA ROSALES - 7108XXX

Comprehensive Background check of Isabel Marina Silva Rosales - 7108XXX

Nationality Venezuelan
National citizen document 7108XXX
Voter Precinct 20200
Report Available

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What is the impact of money laundering on the stability of the political system in Venezuela?

Money laundering can have a negative impact on the stability of the political system in Venezuela. When there are cases of money laundering that involve public officials or political parties, distrust and discontent among citizens is generated. This can lead to social tensions, protests and a loss of legitimacy of political institutions. Furthermore, money laundering can distort the democratic process and weaken confidence in the political system as a whole.

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What are the consequences of having a judicial record in relation to employment in Peru?

Having a criminal record in Peru can make it difficult to find a job, as many companies conduct background checks before hiring a candidate. However, the severity of the crime and the time that has passed since the conviction may influence the employer's decision.

What is the procedure to request an amparo or habeas corpus in the Dominican Republic?

Amparo and habeas corpus are legal resources in the Dominican Republic to protect fundamental rights. To request relief, a person must file a petition with a court describing the violation of their rights and requesting protection. In the case of habeas corpus, it is used to guarantee the freedom of a person illegally detained, and the request is presented to a court immediately.

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