MICHELA MARTA FARAH NAHI - 14748XXX

Comprehensive Background check of Michela Marta Farah Nahi - 14748XXX

Nationality Venezuelan
National citizen document 14748XXX
Voter Precinct 61980
Report Available

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What is the impact of Politically Exposed Persons corruption on the development of the business sector in Guatemala?

The corruption of Politically Exposed Persons has a negative impact on the development of the business sector in Guatemala. Corruption creates an unfavorable business environment, characterized by lack of transparency, unfair competition and legal uncertainty. This hinders the creation and growth of companies, discourages private investment and limits job creation. To foster an environment conducive to business development, it is essential to combat corruption and promote transparency and ethics in all business activities.

Can private companies collaborate with other entities in the creation of guides or manuals to facilitate understanding of administrative procedures?

Yes, they can work together with business chambers or other organizations to create educational material that simplifies paperwork procedures.

Can you provide the name of your last participation in a symposium on adapted sports in Ecuador?

My last participation in an adapted sport symposium was at [Name of symposium] during [Date of participation].

What is the procedure to request a refund of the tax on telephone and internet services in Argentina?

The procedure to request a refund of the tax on telephone and internet services in Argentina is carried out through the AFIP tax refund system. You must apply through their website and provide the required documentation, such as telephone and internet service bills. The return is subject to certain requirements and procedures established by current legislation.

How does background checks affect the social and economic mobility of Costa Rican citizens?

Background checks can have a significant impact on the social and economic mobility of Costa Rican citizens. It can influence employment opportunities and access to financial services, affecting people's social and economic progression.

What is the commitment of the State in El Salvador to transparency in the processes of issuance and control of identification documents?

The State is committed to maintaining transparent processes in the issuance and control of identification documents, publishing relevant information and promoting accountability.

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