LIGIA CELINA NARANJO DE GOMEZ - 1861XXX

Comprehensive Background check of Ligia Celina Naranjo De Gomez - 1861XXX

Nationality Venezuelan
National citizen document 1861XXX
Voter Precinct 38860
Report Available

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What is the impact of politically exposed person corruption on the investment climate and business development in El Salvador?

Corruption of politically exposed persons has a negative impact on the investment climate and business development in El Salvador. The lack of transparency and corruption erode the confidence of national and international investors, which discourages investment and the creation of new companies. Furthermore, corruption distorts competition and favors those willing to pay bribes, creating barriers to entry for new companies and affecting the economy as a whole. The fight against corruption is essential to promote a favorable environment for investment and sustainable business development.

Can I obtain an Argentine DNI if I am adopted?

Yes, if you are adopted, you can obtain an Argentine DNI. You must present the legal documentation that proves your adoption, such as the judicial adoption ruling, along with the other requirements established to obtain the DNI.

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Companies must implement sustainability policies, evaluate and manage environmental risks, comply with regulations related to environmental protection and participate in eco-friendly practices.

What is the legal framework that regulates disciplinary records in Costa Rica and how has it evolved over time?

The legal framework that regulates disciplinary records in Costa Rica is established mainly in the General Law of Public Administration, the General Law of Financial and Budgetary Administration, and other specific regulations according to the nature of the institution. Over time, it has evolved to strengthen transparency and accountability, establishing clearer disciplinary procedures and more robust oversight mechanisms to ensure the ethical and responsible behavior of public officials.

What types of financial transactions must be reported as suspicious under Salvadoran law?

Transactions that are considered unusual, unjustified or that appear to be related to illegal activities should be reported.

What is the situation of women's rights in Guatemala in relation to access to reproductive health and family planning services?

Although progress has been made in guaranteeing access to reproductive health and family planning services in Guatemala, challenges remain in terms of equitable access, quality of care, and comprehensive sexual education. Measures are being implemented to improve the availability and accessibility of these services, as well as to promote sexual and reproductive health education in marginalized communities.

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