MARITZA FRANCISCA ESTRADA CORREDOR - 7610XXX

Comprehensive Background check of Maritza Francisca Estrada Corredor - 7610XXX

Nationality Venezuelan
National citizen document 7610XXX
Voter Precinct 61810
Report Available

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What is the impact of politically exposed person corruption on foreign investment and economic development in El Salvador?

Corruption of politically exposed persons has a negative impact on foreign investment and economic development in El Salvador. Corruption creates an unattractive environment for foreign investors, as it generates uncertainty, lack of transparency and risks associated with corruption. Lack of trust in institutions and the perception that business is hampered by corrupt acts can deter foreign investors from establishing themselves in the country. This can limit the flow of capital, job creation and overall economic development. The fight against corruption is essential to attract investment and promote an environment conducive to sustainable economic growth.

What measures are being taken to strengthen the protection of human rights in the fight against corruption of politically exposed persons in El Salvador?

Measures are being taken to strengthen human rights protection in the fight against corruption of politically exposed persons in El Salvador. This involves ensuring that the processes of investigation and prosecution of acts of corruption respect the fundamental rights of the people involved, including the right to the presumption of innocence, due process and protection against retaliation. In addition, the participation of civil society and the protection of human rights defenders who work in the fight against corruption are promoted. It is essential that the fight against corruption is carried out in line with the principles of justice and respect for human rights.

What is the purpose of background checks in Paraguay?

The main objective of background checks in Paraguay is to ensure the suitability and safety of employees, protect the interests of passengers, and provide a safe work environment.

What legislation exists to protect intellectual property rights in Guatemala?

In Guatemala, the Intellectual Property Law protects copyrights, trademarks, patents and other rights related to intellectual property. This legislation seeks to promote creativity and innovation, guaranteeing the protection and recognition of the rights of the creators and owners of said works.

Can a foreign citizen obtain an identity card if they are in the country with a volunteer visa to carry out social work?

Yes, a foreign citizen who is in Ecuador with a volunteer visa to carry out social work can obtain an identity card. The corresponding immigration procedures must be followed and documentation supporting participation in voluntary activities must be presented, along with other requirements established by the immigration authorities.

What is the process for identifying and registering final beneficiaries in Panama within the framework of the prevention of money laundering?

Companies must identify and register the final beneficiaries, guaranteeing transparency in their ownership and control.

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