LUISA DEL CARMEN VELASQUEZ ALFONZO - 9308XXX

Comprehensive Background check of Luisa Del Carmen Velasquez Alfonzo - 9308XXX

Nationality Venezuelan
National citizen document 9308XXX
Voter Precinct 42310
Report Available

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What is the impact of corruption among Politically Exposed Persons on the Colombian economy?

Corruption among Politically Exposed Persons has a significant impact on Colombia's economy. The diversion of public funds towards corrupt activities reduces the resources available to invest in infrastructure, basic services and social programs. Corruption also distorts the business environment, inhibits investment and job creation, and generates inefficiencies in economic processes. Ultimately, corruption weakens investor confidence, affects economic growth, and harms the general population.

What are the options for participation in professional mentoring programs for Colombians in Spain?

Colombians in Spain can participate in professional mentoring programs through professional networks, sector associations and specific mentoring programs. Establishing connections with established professionals in your fields of interest provides guidance, support, and opportunities for professional development.

What measures are taken to promote transparency and accountability in the management of public resources by Politically Exposed Persons in Costa Rica?

Various measures are taken to promote transparency and accountability in the management of public resources by Politically Exposed Persons in Costa Rica. This includes the implementation of accounting and financial control systems, the requirement of periodic reports on expenses and investments made, the publication of budgets and balance sheets, and the promotion of external and internal audits to verify the appropriate use of public resources. These measures guarantee transparent management and allow the performance of the PEPs to be evaluated.

What is the jury trial process in Mexico?

In Mexico, the jury trial system is not common and is used in exceptional cases. Jury trial involves a group of citizens (the jury) determining the guilt or innocence of the defendant in a trial.

What measures are taken to guarantee the protection of the rights of migrants in situations of human trafficking in Mexico?

Special protocols and protection measures are established to protect the rights of migrant victims of trafficking in Mexico, ensuring their access to adequate assistance and protection throughout the judicial process.

What is the tax treatment of income from tourism and hospitality activities in the Dominican Republic?

Income from tourism and hospitality activities in the Dominican Republic may be subject to income taxes. Companies and professionals in the tourism sector that generate income through these activities must declare this income and pay the corresponding taxes. Deductions and expenses related to tourism and hospitality may be applied to reduce the tax burden.

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