LIZ JEANETH CARRERO FAJARDO - 11498XXX

Comprehensive Background check of Liz Jeaneth Carrero Fajardo - 11498XXX

Nationality Venezuelan
National citizen document 11498XXX
Voter Precinct 49892
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.

What is the role of blockchain technology in the transparency and traceability of contractor conduct in Peru?

Blockchain technology plays a crucial role in [details on immutable record, transparency in contracts] transparency and traceability of the conduct of contractors in Peru. This reduces the possibility of manipulation and improves trust in the processes.

What is the procedure to challenge paternity in Guatemala?

The procedure to challenge paternity in Guatemala must begin with a paternity challenge lawsuit before a judge. Evidence must be presented to show that the alleged father is not biologically the father of the child, such as DNA evidence or other evidence.

What are the warning signs or indicators that financial institutions should look for to detect possible cases of money laundering in Peru?

Financial institutions in Peru must be attentive to a series of warning signs that may indicate possible cases of money laundering. These indicators include unusual or complex transactions, customers who appear to have no legitimate source of income, international transfers of funds without apparent justification, and the lack of adequate documentation to support transactions. Staff training is essential to recognize and report these warning signs.

What are the environmental measures taken by Bolivia during an embargo to preserve its natural resources and mitigate possible negative environmental impacts?

Environmental preservation is essential. Measures could include stricter regulations, conservation programs and participation in international agreements. Evaluating these measures provides insight into Bolivia's ability to protect its environment during embargoes.

How are sales contracts regulated in the field of intellectual property in Guatemala?

In the field of intellectual property in Guatemala, sales contracts must address the transfer of rights in a clear and specific manner. Terms regarding ownership and use of copyrights, patents, or other forms of intellectual property should be detailed in the contract to avoid conflicts and ensure legal compliance.

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