LUIS MANUEL SANCHEZ DOUIX - 2996XXX

Comprehensive Background check of Luis Manuel Sanchez Douix - 2996XXX

Nationality Venezuelan
National citizen document 2996XXX
Voter Precinct 38761
Report Available

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Corruption among Politically Exposed Persons has a negative impact on foreign investment in Colombia. Corruption decreases investor confidence and creates an unfavorable business environment, where there is a risk of unfair practices and lack of transparency. Investors may be deterred from investing in the country due to high levels of corruption, which in turn affects the country's economic growth, employment generation and development capacity. The fight against corruption is essential to promote a sustainable and attractive business climate for foreign investment.

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What is the tax situation of income obtained from carrying out information technology consulting activities in Argentina?

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What measures have been taken to prevent the use of cryptocurrencies in money laundering in El Salvador?

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