JOSMAIRA CHIQUINQUIRA LEAL ROA - 20070XXX

Comprehensive Background check of Josmaira Chiquinquira Leal Roa - 20070XXX

Nationality Venezuelan
National citizen document 20070XXX
Voter Precinct 60530
Report Available

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Corruption has a negative impact on investment in infrastructure and development in the Dominican Republic. Corruption can increase the costs of infrastructure projects, whether through bribery in contracting processes or embezzlement of funds during project execution. This can deter national and international investors from participating in development projects, limiting access to basic infrastructure and restricting the country's economic and social growth. Furthermore, corruption in the construction sector can compromise the quality and safety of works, putting people's lives at risk. The fight against corruption is essential to promote transparent and efficient investment in infrastructure, which promotes the sustainable development of the Dominican Republic.

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What is de facto custody and how is it applied in Argentina?

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How can Colombian companies ensure proper verification of risk lists in highly regulated sectors, such as finance and pharmaceuticals?

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