LESBIA YAMILETH CEIBA AZUAJE - 15147XXX

Comprehensive Background check of Lesbia Yamileth Ceiba Azuaje - 15147XXX

Nationality Venezuelan
National citizen document 15147XXX
Voter Precinct 3743
Report Available

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What is the impact of corruption on investment in infrastructure and the development of the country in the Dominican Republic?

Corruption has a negative impact on investment in infrastructure and the development of the country in the Dominican Republic. When corruption permeates the contracting and execution processes of infrastructure projects, cost overruns, delays and low quality of works are generated. Corruption can involve the diversion of funds, bid rigging and the use of poor-quality construction materials, affecting the durability and safety of infrastructure. Furthermore, the lack of transparency and competition in the construction sector can deter domestic and foreign investors from participating in infrastructure projects, limiting opportunities for development and economic growth. It is essential to combat corruption in the infrastructure sector, promoting transparency in bidding processes, strengthening control and sanction mechanisms, and encouraging citizen participation in the supervision of works. This will promote the development of the country through quality and sustainable infrastructure.

Can I use my identification and electoral card as a document to obtain official translation services in the Dominican Republic?

The identification and electoral card is not used as a document to obtain official translation services in the Dominican Republic. To obtain an official translation, it is necessary to present the original documents and follow the procedures established by the translators or entities authorized to perform this service.

What is the relationship between migration and entrepreneurship in Mexico?

Migration can be related to entrepreneurship in Mexico by promoting business creation, business innovation, and investment in economic sectors where migrants participate, which can contribute to economic development, job creation, and productive diversification of the country. .

What agencies or entities supervise compliance with the legislation of sanctioned contractors in Panama?

Various entities and agencies, including ANTAI and contracting agencies, monitor compliance and the imposition of sanctions.

What are the sanctions for financial institutions that do not adequately comply with AML regulations in Paraguay?

Financial institutions in Paraguay face severe penalties for non-compliance with AML regulations. These sanctions can include significant fines, license revocation and other coercive measures. The State seeks to guarantee strict compliance to strengthen the integrity of the financial system and prevent money laundering.

What are the main laws that regulate the right to manage national security in Mexico?

The main laws are the National Security Law, the Organic Law of the Mexican Army and Air Force, the Organic Law of the Mexican Navy, the Federal Police Law, the Private Security Law, among other specific provisions related to the right of national security management.

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