ROSWELL MEDINA SOTO - 13551XXX

Comprehensive Background check of Roswell Medina Soto - 13551XXX

Nationality Venezuelan
National citizen document 13551XXX
Voter Precinct 61790
Report Available

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What is the impact of corruption on the business sector and economic competitiveness in the Dominican Republic?

Corruption has a negative impact on the business sector and economic competitiveness in the Dominican Republic. Corruption can increase the costs of doing business, as companies may be pressured to pay bribes or face unfair bureaucratic barriers. This discourages investment and reduces fair competition, weakening economic competitiveness. Furthermore, corruption creates an environment of uncertainty and lack of trust, which can deter the participation of national and international companies in the market. Fighting corruption is essential to promote a transparent business environment, promote fair competition and encourage investment and sustainable economic growth.

Are there sanctions for companies that do not implement occupational risk prevention measures in Panama?

Yes, companies that do not implement occupational risk prevention measures in Panama may face sanctions ranging from purposes to suspension of commercial activities. The severity of the sanctions will depend on the magnitude of the ignored risks.

What is Panama's role as an arbitration and dispute resolution center?

Panama plays a prominent role as an arbitration and dispute resolution center in Latin America. The country has a strong legislation and legal framework for arbitration, and has established institutions such as the Center for Conciliation and Arbitration of Panama (CeCAP) and the Chamber of Commerce, Industries and Agriculture of Panama, which provide arbitration and mediation services. Arbitration in Panama is recognized both nationally and internationally, and is used for the resolution of commercial and investment disputes. Panama's geographical position, its logistics infrastructure and its business-friendly environment also contribute to its role as an arbitration and dispute resolution center in the region.

What entity in El Salvador manages the record of disciplinary records for health professionals?

There are health organizations in charge of managing and maintaining disciplinary records for professionals.

What are the laws and measures in Venezuela to confront cases of hoarding?

Hoarding, which is the excessive retention or accumulation of basic consumer goods with the aim of generating shortages or increasing prices, is punishable by law in Venezuela. The Organic Law of Fair Prices establishes legal provisions to prevent and punish hoarding. The competent authorities, such as the National Superintendency for the Defense of Socioeconomic Rights (SUNDDE), work to supervise and control prices and the supply of basic goods. If hoarding practices are detected, sanctions and measures can be imposed to guarantee equitable access and fair prices for consumer goods.

Can I request an identity and electoral card for personal identification purposes, even if I am not a Dominican citizen?

No, the identity and electoral card can only be requested by Dominican citizens, since it is the national identification document for citizens of the Dominican Republic.

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