KENNY GABRIEL SILVA RIVERO - 17177XXX

Comprehensive Background check of Kenny Gabriel Silva Rivero - 17177XXX

Nationality Venezuelan
National citizen document 17177XXX
Voter Precinct 24171
Report Available

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What is the impact of money laundering on the economic development of Panama?

Money laundering can have a negative impact on the economic development of Panama. It can distort competition, generate financial instability, discourage investment and affect the country's reputation as a reliable destination for doing business. That is why measures and regulations have been implemented to prevent and combat money laundering and promote a sound and transparent economic environment.

What measures do authorities take to ensure fair competition between contractors in Guatemala?

The authorities in Guatemala take measures to guarantee fair competition between contractors by regulating bidding processes, promoting equal conditions, preventing anti-competitive practices and sanctioning conduct that affects free competition. These actions seek to ensure an equitable environment for all participants in public procurement.

What is the relationship between Corporate Social Responsibility (CSR) and sanctions on contractors in Ecuador?

Corporate Social Responsibility (CSR) is closely related to the prevention of sanctions on contractors in Ecuador. Companies that adopt CSR practices, such as contributing to social development and environmental protection, tend to comply with ethical and legal standards, reducing the likelihood of sanctions and strengthening their corporate reputation.

What are the strategies for manufacturing companies in Bolivia to adopt advanced technologies, despite possible restrictions on the acquisition of international machinery due to international embargoes?

Manufacturing companies in Bolivia can adopt advanced technologies despite possible restrictions on the acquisition of international machinery due to embargoes through various strategies. Investing in process modernization by adopting improved local machinery and implementing automation systems can increase production efficiency and quality. Participation in training programs for employees in the use of advanced technologies and collaboration with research institutions can accelerate adaptation to new technologies. Diversification into the manufacturing of high value-added products and the implementation of supply chain management systems can improve competitiveness. Collaboration with government agencies to develop policies that encourage the modernization of the manufacturing industry and participation in research projects on manufacturing innovations can be key strategies for manufacturing companies in Bolivia to adopt advanced technologies.

How do financial regulations influence the compliance of companies in the banking sector in Peru?

Financial regulations are fundamental in the Peruvian banking sector and require rigorous compliance to guarantee financial stability and prevent systemic risks.

What is the tax treatment of investments in the research and development sector of medicines and pharmaceutical products in the Dominican Republic?

Investments in the research and development sector of medicines and pharmaceutical products in the Dominican Republic can enjoy tax incentives and specific regulations to promote innovation in the pharmaceutical industry

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