WILLIAM JESUS BUSTMANTE CARDENAS - 6189XXX

Comprehensive Background check of William Jesus Bustmante Cardenas - 6189XXX

Nationality Venezuelan
National citizen document 6189XXX
Voter Precinct 30
Report Available

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What is the impact of corruption on the economic and social development of the Dominican Republic?

Corruption has a significant impact on the economic and social development of the Dominican Republic. The diversion of public resources, the lack of transparency in contracting processes and the erosion of citizen trust in public institutions negatively affect investment, economic growth and the population's quality of life. Furthermore, corruption undermines equity, limits access to basic services and harms democratic governance.

What are the sanctions for participation of Panamanian entities in operations with tax havens that do not comply with established regulations?

The participation of Panamanian entities in operations with tax havens that do not comply with established regulations may result in sanctions. These may include fines, operational restrictions, and the imposition of corrective measures. The sanctions seek to discourage practices that may affect equity and transparency in international transactions, promoting compliance with regulations established to prevent the improper use of entities in tax havens by Panamanian entities.

What is the importance of the DNI in adoption in Peru?

The DNI is important in the adoption process in Peru, since it is used to verify the identity of the adoptive parents and the adopted children. It is also necessary to legally formalize the adoption and change the minor's marital status on the DNI.

What is the impact of an embargo on cooperation on LGBT+ rights in Costa Rica?

An embargo may have an impact on cooperation on LGBT+ rights in Costa Rica. Trade and financial restrictions can make it difficult to implement policies and programs aimed at protecting the rights of LGBT+ people and promoting gender equality and sexual diversity. This can affect access to health services, the fight against discrimination and the promotion of inclusion of the LGBT+ community. Costa Rica can strengthen its legal framework on LGBT+ rights, promote education and awareness about sexual diversity, and ensure the active participation and protection of the rights of LGBT+ people during an embargo.

What is the tax regime for investments in the fashion and design sector in the Dominican Republic?

Investments in the fashion and design sector in the Dominican Republic can enjoy tax incentives, such as tax exemptions for the production and export of fashion products.

Can judicial records in El Salvador be used in the form of discrimination?

Discrimination based solely on judicial record is prohibited in El Salvador. There are laws and regulations that protect the rights of people with criminal records and prohibit employment, housing, or other forms of discrimination based solely on such records. However, it is important to note that in certain specific cases, such as security or child protection jobs, there may be additional restrictions and requirements on background screening.

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