LISBETH JOSEFINA CALZADILLA MARCANO - 6948XXX

Comprehensive Background check of Lisbeth Josefina Calzadilla Marcano - 6948XXX

Nationality Venezuelan
National citizen document 6948XXX
Voter Precinct 2578
Report Available

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What is the impact of money laundering on the social and political stability of the Dominican Republic?

Money laundering has a negative impact on the social and political stability of the Dominican Republic. By allowing the infiltration of illicit funds into the economy and institutions, it undermines the population's trust in the system, generates economic inequality and distorts business competition. Furthermore, money laundering can fuel corruption and weaken governance, which in turn affects the country's social and political stability.

What are the measures to prevent sexual harassment in the workplace in Ecuador?

Ecuador implements preventive measures such as internal policies, training and protocols to address and prevent workplace sexual harassment.

How is the process of applying for and obtaining permits for the production and marketing of chemical products and controlled substances regulated in Paraguay?

In Paraguay, the process of applying for and obtaining permits for the production and marketing of chemical products and controlled substances is subject to specific regulations. Manufacturers and distributors must comply with safety requirements, proper handling and follow the procedures established by the country's controlled substances authority.

What private sectors are involved in this?

Legal consultancies, technology companies and digital platforms are some of the private sectors that participate in this area in El Salvador.

What is the Tax on Foreign Remittances in the Dominican Republic and when is it applied?

The Tax on Foreign Remittances in the Dominican Republic applies to remittances sent from the country abroad. Rates vary depending on the amount of the remittance. Senders must be aware of tax rules and limits to meet their tax obligations when remitting abroad.

What is the current state of financial education in Panama?

Financial education in Panama has been improving in recent years, but there is still a need to promote and strengthen financial education in the population. There are government and private initiatives that seek to promote financial knowledge, providing training, workshops and educational materials. It is essential that citizens have access to information and resources that allow them to make informed and responsible financial decisions.

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