KEILY VIVIAN BERMEJO CARRASQUERO - 23741XXX

Comprehensive Background check of Keily Vivian Bermejo Carrasquero - 23741XXX

Nationality Venezuelan
National citizen document 23741XXX
Voter Precinct 61970
Report Available

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Corruption has a significant impact on the economic and social development of the Dominican Republic. The diversion of public resources, the lack of transparency in contracting processes and the erosion of citizen trust in public institutions negatively affect investment, economic growth and the population's quality of life. Furthermore, corruption undermines equity, limits access to basic services and harms democratic governance.

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Money laundering can affect investment in research and development by diverting financial resources towards illicit activities instead of innovative and technological projects, which can limit the growth and competitiveness of the Brazilian economy in the long term.

How can civil society organizations actively participate in the prevention of terrorist financing in El Salvador?

Civil society organizations can actively participate in the prevention of terrorist financing in El Salvador by collaborating with authorities and promoting awareness. They can develop educational programs, community events and awareness campaigns to inform the population about the associated risks and encourage citizen participation in prevention. In addition, they can collaborate in the identification of possible threats and contribute to strengthening transparency in the sanctions application process.

What measures are being taken to strengthen the independence and impartiality of the judicial system in the fight against corruption related to politically exposed persons in Peru?

Measures are taken to strengthen the independence and impartiality of the judicial system in the fight against corruption related to politically exposed persons in Peru. This includes the transparent selection and appointment of judges and prosecutors, the protection of their autonomy from external pressures, the implementation of control and supervision mechanisms, and the promotion of a culture of justice free of undue influence.

What are the rights of children born out of wedlock in Bolivia?

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What is the identity verification process in the registry of mining companies in Chile?

In the registry of mining companies in Chile, the identity of the owners and legal representatives is verified through the presentation of the company's identity card and documentation. Additionally, mining concession records and legal documentation may be required to confirm the ownership and identity of mining companies. Verification is essential to ensure legality and safety in the mining industry.

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