MARIA TERESA TENEFE DE PEREZ - 4670XXX

Comprehensive Background check of Maria Teresa Tenefe De Perez - 4670XXX

Nationality Venezuelan
National citizen document 4670XXX
Voter Precinct 38170
Report Available

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Corruption has a negative impact on investment in infrastructure and development in the Dominican Republic. Corruption can increase the costs of infrastructure projects, whether through bribery in contracting processes or embezzlement of funds during project execution. This can deter national and international investors from participating in development projects, limiting access to basic infrastructure and restricting the country's economic and social growth. Furthermore, corruption in the construction sector can compromise the quality and safety of works, putting people's lives at risk. The fight against corruption is essential to promote transparent and efficient investment in infrastructure, which promotes the sustainable development of the Dominican Republic.

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What is the relationship between money laundering and corruption in Panama?

There is a close relationship between money laundering and corruption in Panama. Corruption facilitates the obtaining of illicit funds, while money laundering allows assets derived from acts of corruption to be hidden and legitimized. Both crimes are interconnected and require a comprehensive and coordinated fight to combat them effectively.

What is the impact of a foreclosure on an individual's ability to obtain a mortgage loan in Mexico?

A foreclosure can have a negative impact on an individual's ability to obtain a mortgage loan in Mexico. Mortgage lenders review an applicant's credit and financial history, and a foreclosure can result in denial of credit or the imposition of higher interest rates, making it more difficult to obtain a mortgage.

What is the role of artificial intelligence technology in the early identification of possible irregular practices by contractors in Peru?

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How can you verify the authenticity of a job offer in Spain as a Costa Rican?

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