RAUL ANTONIO GIL MAMBEL - 6151XXX

Comprehensive Background check of Raul Antonio Gil Mambel - 6151XXX

Nationality Venezuelan
National citizen document 6151XXX
Voter Precinct 55400
Report Available

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What is the impact of corruption among Politically Exposed Persons on foreign investment in Colombia?

Corruption among Politically Exposed Persons has a negative impact on foreign investment in Colombia. Corruption decreases investor confidence and creates an unfavorable business environment, where there is a risk of unfair practices and lack of transparency. Investors may be deterred from investing in the country due to high levels of corruption, which in turn affects the country's economic growth, employment generation and development capacity. The fight against corruption is essential to promote a sustainable and attractive business climate for foreign investment.

What are the legal provisions in Panama for the prescription of tax debts, and how is the prescription period determined in specific cases?

Legal provisions in Panama establish the prescription periods for tax debts. The period may vary depending on the type of debt and specific circumstances. The legislation clearly defines when the limitation period begins to run and when the debt is considered to have expired. These provisions seek to provide legal certainty and avoid the indefinite pursuit of tax debts, ensuring that authorities take action within a reasonable time frame.

What is the current situation of access to drinking water and sanitation services in rural areas of Brazil?

Access to drinking water and sanitation services in rural areas of Brazil faces significant challenges. Although efforts have been made to expand coverage, disparities still exist in terms of equitable access and quality of services. The government has implemented programs and policies to improve access to drinking water and sanitation in rural areas, such as building infrastructure, implementing water treatment systems, and training local communities. It seeks to guarantee universal access to water and sanitation services, improving the quality of life and health of rural communities.

How are crimes of document falsification punished in Ecuador?

Document falsification crimes, which involve the creation, alteration or use of false or fraudulent documents, are considered crimes in Ecuador and can lead to prison sentences and financial sanctions. This regulation seeks to guarantee the authenticity and veracity of legal documents and prevent document fraud.

What is the role of Paraguay in the adoption of advanced technologies to improve the efficiency of verification in risk lists?

Paraguay plays an active role in the adoption of advanced technologies to improve the efficiency of verification in risk lists, incorporating artificial intelligence tools, data analysis and automated systems that allow faster and more accurate identification of possible risks.

How are payment conditions regulated in a contract for the sale of legal consulting services in Argentina?

In contracts for the sale of legal consulting services in Argentina, payment conditions must be clear and detailed. This may include hourly rates, specific milestones for payments, and consequences for late payments. Both parties must agree on billing and payment terms precisely.

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