JANET MARIA MOGOLLON - 5845XXX

Comprehensive Background check of Janet Maria Mogollon - 5845XXX

Nationality Venezuelan
National citizen document 5845XXX
Voter Precinct 61851
Report Available

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What is the situation of mining in Honduras?

Mining in Honduras faces challenges in terms of environmental regulation, social conflicts, and health risks to communities near the mines. The exploitation of natural resources such as gold and silver has generated controversy due to its impact on the environment and local communities.

What role does the Attorney General's Office have in validating identity in investigations and judicial processes in El Salvador?

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Legislation in Paraguay could include provisions that encourage the incorporation of environmental sustainability criteria in public contracts, promoting responsible practices.

What is the minimum age for a minor to request emancipation in Mexico?

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What is the procedure for the return of minors in cases of international abduction in Colombia?

The return of minors in cases of international abduction in Colombia follows the procedure established by the Hague Convention. It involves submitting an application to the designated central authority, seeking the prompt return of the minor to the place of his or her habitual residence.

What is the role of the Special Prosecutor's Office against Impunity (FECI) in the fight against money laundering in Guatemala?

The Special Prosecutor's Office against Impunity (FECI) of Guatemala has a leading role in the fight against money laundering. As part of the Public Ministry, the FECI is responsible for investigating and prosecuting cases of corruption and financial crimes, including money laundering. Their work includes analyzing financial flows, identifying criminal networks and bringing cases to court for prosecution.

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