ORLANDO RAFAEL MOLINA COLINA - 7158XXX

Comprehensive Background check of Orlando Rafael Molina Colina - 7158XXX

Nationality Venezuelan
National citizen document 7158XXX
Voter Precinct 24783
Report Available

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Can sanctions be applied to contractors for ethical breaches, such as bribery, in El Salvador?

Yes, sanctions on contractors can be applied for ethical breaches, such as bribery or corruption in public projects in El Salvador. Ethics and integrity are fundamental in public procurement.

Can I obtain an identity card in Costa Rica if I am a foreign citizen married to a Costa Rican citizen?

Yes, as the spouse of a Costa Rican citizen, you can apply for a Costa Rican identity card. You must present the documents that prove your marriage and comply with the requirements established by the Civil Registry.

What is the impact of corruption and money laundering on the perception of democracy in Honduras?

Corruption and money laundering have a negative impact on the perception of democracy in Honduras. These practices erode citizens' trust in democratic institutions and generate discontent and frustration among the population. When political leaders and Politically Exposed Persons are involved in acts of corruption, the legitimacy of political processes is undermined and citizen participation is weakened. Corruption also distorts equality of opportunity and benefits in society, creating a perception of injustice and inequality. To strengthen the perception of democracy, it is essential to prevent and combat corruption, promote transparency and accountability, and ensure effective citizen participation.

What role does the Ministry of Environment and Natural Resources have in regulating sales contracts related to environmental protection in El Salvador?

This ministry establishes regulations for environmental conservation and can intervene in contracts that impact natural resources.

What is the role of civic education in promoting awareness of PEP regulations among citizens in Chile?

Civic education plays an essential role in promoting awareness of PEP regulations among citizens in Chile by including issues of ethics, integrity and transparency in public education. This encourages active participation and civic engagement.

What is Panama's role in the investment risk management consulting services sector in the commercial real estate sector in free zones?

Panama plays a leading role in the investment risk management consulting services sector in the commercial real estate sector in free zones. The country has several free zones that offer tax incentives and benefits for companies that operate in them. Investment opportunities in this sector include the creation of commercial real estate investment risk management consulting companies in free zones, the provision of advisory services in risk analysis in commercial real estate projects in free zones, profitability evaluation and economic viability, consulting on specific legal and regulatory aspects of free zones, and regulatory compliance consulting in the field of investment risk management in commercial real estate in free zones. Panama offers a favorable environment for investment in free zones, with developed infrastructure and services, as well as a solid legal framework that promotes investment and trade.

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