NAUDY JOSE ESCALONA - 9574XXX

Comprehensive Background check of Naudy Jose Escalona - 9574XXX

Nationality Venezuelan
National citizen document 9574XXX
Voter Precinct 29702
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.

Can I obtain a passport in Panama if I have outstanding debts?

In general, having outstanding debts does not prevent you from obtaining a passport in Panama. However, it is important to comply with financial obligations and consult applicable laws.

How is cooperation between the private sector and government authorities in Paraguay encouraged to prevent money laundering?

Cooperation between the private sector and government authorities in Paraguay to prevent money laundering is encouraged by promoting active participation and collaboration. SEPRELAD establishes communication channels and spaces for dialogue with the private sector, such as business associations and financial entities, to exchange information and good practices in the prevention of money laundering. The participation of the private sector in policy development and implementation of preventive measures contributes to strengthening the country's capacity to effectively address this threat. Constant adaptation to the specific needs and challenges of each sector is essential to maintain the effectiveness of this cooperation. Collaboration on corporate social responsibility initiatives also helps promote ethical practices in the private sector.

What is the role of the Secretariat of National Defense in Mexico?

The Secretariat of National Defense is the entity in charge of guaranteeing the security and defense of Mexican territory. Its main function is to maintain national integrity, preserve internal order, provide support in disaster situations and contribute to national development.

What is moral family violence and how is it addressed in Peru?

Moral family violence refers to acts of humiliation, contempt, ridicule or any form of moral abuse within the family environment. In Peru, it is recognized as a form of family violence and is addressed through protection measures, psychological assistance, restraining orders and rehabilitation and prevention programs.

What is temporary custody in Costa Rica?

Temporary custody in Costa Rica is a protection measure adopted by a judge when a child is in a situation of risk or helplessness. During the temporary custody period, the child is protected and the conditions are established for his or her well-being and possible family reintegration or adoption.

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