LIRIS JACKELIN CONTRERAS CONTRERAS - 23699XXX

Comprehensive Background check of Liris Jackelin Contreras Contreras - 23699XXX

Nationality Venezuelan
National citizen document 23699XXX
Voter Precinct 7622
Report Available

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What are the strategies to prevent money laundering in the area of exports and imports in Ecuador?

Ecuador implements strategies to prevent money laundering in the area of exports and imports. This includes monitoring international commercial transactions, verifying the legitimacy of operations and collaborating with customs agencies to prevent the misuse of these activities in illicit activities.

Where can I apply for or renew my passport in the Dominican Republic?

You can apply for or renew your passport at the General Directorate of Passports of the Dominican Republic or at one of its regional offices.

What is the situation of transportation infrastructure in Venezuela?

The transportation infrastructure in Venezuela has faced problems such as lack of investment, deterioration of roads and a shortage of public transportation, which hinders the mobility of the population and the economic development of the country.

What is the relationship between regulatory compliance and corporate social responsibility (CSR) in Guatemala?

Regulatory compliance and corporate social responsibility are interconnected in Guatemala. Complying with local laws and regulations is an essential part of CSR, and Guatemalan companies can demonstrate their commitment to society by integrating ethical and sustainable practices into their regulatory compliance.

How does regulatory compliance affect contract management for Guatemalan companies?

Regulatory compliance impacts contract management by requiring Guatemalan companies to ensure that the terms and conditions of contracts comply with legal regulations. Ensuring compliance in the drafting and execution of contracts is essential to avoid legal disputes and ensure strong business relationships.

How has the economic crisis affected the construction industry in Venezuela?

The economic crisis has affected the construction industry in Venezuela, with a decrease in investment in public and private infrastructure, a shortage of construction materials and a stoppage of numerous works. This has led to a contraction of the sector, loss of jobs and a reduction in the supply of housing and basic services, exacerbating the precarious living conditions of the population.

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