NANCY JOSEFINA SANZ - 6244XXX

Comprehensive Background check of Nancy Josefina Sanz - 6244XXX

Nationality Venezuelan
National citizen document 6244XXX
Voter Precinct 20050
Report Available

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What is the impact of corruption on investment in infrastructure and development in the Dominican Republic?

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.

How are food safety risks addressed in due diligence in the fishing and aquaculture industry in Chile?

In the fishing and aquaculture industry in Chile, due diligence focuses on food safety risks, including the evaluation of sustainable fishing practices, quality control, compliance with food safety regulations and how it affects the transaction to the food supply chain.

What is the situation like regarding the inclusion of people with disabilities in public transportation in El Salvador?

The inclusion of people with disabilities in public transportation in El Salvador faces challenges, with a lack of accessibility in terms of infrastructure and adapted services, although efforts are being made to improve accessibility and guarantee the right to mobility of all people.

Can a property that is being used as an asset of historical interest in Brazil be seized?

In Brazil, a property that is being used as an asset of historical interest can be protected and not seized. Assets of historical interest are those that have significant cultural or heritage value due to their historical relevance. These assets are subject to specific regulations for their preservation and protection, and their seizure could affect their integrity and historical value.

What are the differences between active complicity and passive complicity in Guatemala?

Active complicity implies direct participation in the commission of the crime, while passive complicity refers to the failure to act to prevent it. Both forms can be sanctioned, but with differences in the test and penalty.

How should Bolivian companies address risks related to corruption and ensure compliance with anti-corruption legislation?

In Bolivia, anti-corruption legislation prohibits corrupt practices, both in the public and private sectors. Companies must implement anti-corruption policies, offer regular training and conduct due diligence on transactions. Transparency in business operations is not only a legal requirement, but also helps build a strong reputation and avoid significant penalties.

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