YUSLEYDA GREGORIA PEREZ GARCIA - 15885XXX

Comprehensive Background check of Yusleyda Gregoria Perez Garcia - 15885XXX

Nationality Venezuelan
National citizen document 15885XXX
Voter Precinct 28160
Report Available

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What is the impact of corruption and money laundering on economic development and investment in Honduras?

Corruption and money laundering have a significant impact on economic development and investment in Honduras. Corruption can divert public resources intended for development projects and investment programs, limiting economic growth and job creation. Furthermore, corruption affects the confidence of investors, both domestic and foreign, in the business climate in the country. Lack of transparency and accountability in public contracting and procurement processes can create barriers to investment and increase the costs of doing business. Money laundering can also distort the economy and affect financial stability by introducing illicit funds into the financial system, which can erode confidence in the economy and negatively affect investment. To foster economic development and attract investment, it is essential to prevent and punish corruption, strengthen transparency and accountability in public management, and promote a fair and predictable business environment.

What are the options for participation in sports and recreational activities that bring together the Paraguayan community in the United States, promoting health and camaraderie?

The Paraguayan community in the United States has options to participate in sports and recreational activities that promote health and camaraderie. Joining local sports clubs, participating in recreational events, and promoting outdoor activities all contribute to strengthening community ties and improving overall well-being.

What are the anti-corruption laws applicable to companies in Panama?

Applicable anti-corruption laws include Law 22 of 2006 and other legal provisions that prohibit corrupt practices, establishing sanctions and prevention measures.

What is the chirimía and what is its importance in traditional Mexican music?

The chirimía is a woodwind musical instrument, similar to the oboe, used in traditional Mexican music, especially in the regions of Oaxaca and Chiapas. It is part of traditional music bands and is used in celebrations, religious processions and festive events, being a distinctive element of Mexican folk music.

What impact do sanctions on contractors have on the competitiveness of Mexican companies internationally?

Sanctions can negatively affect the competitiveness of Mexican companies internationally by damaging their reputation and reducing their ability to compete in the global market.

What is marriage annulment and what are the causes for its declaration in Brazil?

Marriage annulment in Brazil refers to the invalidation of the marriage bond due to the existence of defects or irregularities that affect its validity. Some causes for its declaration include marriage celebrated without consent, marriage between close relatives, bigamy, mistake about the identity of the spouse, among other circumstances that invalidate marital consent.

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