NORIS GUILLERMINA CONTRERAS VALDEZ - 11438XXX

Comprehensive Background check of Noris Guillermina Contreras Valdez - 11438XXX

Nationality Venezuelan
National citizen document 11438XXX
Voter Precinct 13652
Report Available

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What is the role of technology and digitalization in the fight against corruption in the Dominican Republic?

Technology and digitalization play a crucial role in the fight against corruption in the Dominican Republic. Through technological tools such as online platforms, electronic management systems and centralized databases, transparency can be improved, processes streamlined and contact points susceptible to acts of corruption can be reduced. For example, the implementation of electronic contracting systems and the digitalization of administrative procedures can minimize human intervention and the risks of bribery or favoritism. Likewise, technology can facilitate citizen reporting of acts of corruption, offering secure and anonymous channels to report irregularities. In addition, the use of data analysis and artificial intelligence tools can help identify corruption patterns and detect possible cases more efficiently. Technology and digitalization are powerful allies in the fight against corruption, promoting transparency, accountability and efficiency in public management.

What role does the Securities Market Superintendency (SMV) play in relation to KYC in Panama?

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How is responsibility for the maintenance of the garden or green areas on the rented property in Argentina determined?

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