JADARY JOSEFINA IGUARAN IGUARAN - 16212XXX

Comprehensive Background check of Jadary Josefina Iguaran Iguaran - 16212XXX

Nationality Venezuelan
National citizen document 16212XXX
Voter Precinct 62150
Report Available

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What are the legal consequences of the crime of disorderly conduct in the Dominican Republic?

Disturbance of public order is a crime that is prosecuted in the Dominican Republic. Those who disturb the tranquility, social peace or generate disturbances, riots or violent acts in public places may face criminal sanctions and be subject to public order control measures, as established in the Penal Code and citizen security laws.

How does money laundering affect the economy of the Dominican Republic?

Money laundering can have a negative impact on the economy of the Dominican Republic in several ways. First, it can distort economic competition by allowing illicit activities to compete in the market on equal terms with legitimate activities. Furthermore, it can undermine confidence in the financial system, which can lead to capital flight and loss of foreign investment. It can also contribute to corruption and weaken government institutions. Finally, money laundering can increase insecurity and crime, which negatively affects social and economic stability. Therefore, combating money laundering is crucial to protecting the economy and well-being of the Dominican Republic.

Can I use my expired Passport in Honduras?

No, an expired Passport is not valid for traveling or carrying out procedures. You must renew your Passport before its expiration date.

What law regulates the arbitration process in El Salvador?

The arbitration process is regulated by the Arbitration and Mediation Law, which establishes the rules and procedures for resolving disputes through arbitration, offering an alternative to the ordinary judicial system.

What is the process to request a license to participate in cultural activities as an artist in Bolivia?

The process to apply for a license for participation in cultural activities as an artist in Bolivia involves notifying the employer of participation in the cultural event and submitting supporting documentation, which may include an official invitation to the event, a program of activities, and other additional requested documents. by the employer. Upon receipt of the notification and documentation, the employer will evaluate the request and may grant leave in accordance with the company's internal policies and applicable legal provisions.

How is the prevention of domestic violence promoted by the executive branch in El Salvador?

Through awareness campaigns, establishment of shelters and support centers, and legal measures to prevent and address cases of domestic violence.

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