ZORAIDA SANTANDER BRICEÑO - 3147XXX

Comprehensive Background check of Zoraida Santander Briceño - 3147XXX

Nationality Venezuelan
National citizen document 3147XXX
Voter Precinct 1000
Report Available

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What is the outlook for investments in the construction sector in Panama?

The construction sector in Panama presents significant investment opportunities. The country has experienced notable growth in recent years, driven by the construction of infrastructure, residential and commercial projects. Investment opportunities in the construction sector include participation in infrastructure projects, such as roads, bridges and ports; the development of residential, commercial and tourism projects; the construction of energy and telecommunications projects; and the implementation of innovative technologies in construction. Panama has established incentives and programs to encourage investment in the construction sector, and its sustained economic growth has driven demand for infrastructure and urban development projects.

What is the social function of the embargo in Costa Rica?

The social function of the embargo in Costa Rica is complex. Although it is implemented with the objective of protecting national interests and complying with international commitments, it can also have negative social impacts. Measures must be taken to mitigate these effects, such as support programs for affected sectors and social policies that address the needs of affected communities.

How can you maintain a balance between business efficiency and regulatory compliance in the Dominican Republic?

The balance between business efficiency and regulatory compliance is achieved through the implementation of efficient processes and technologies, along with constant compliance monitoring and agile adaptation to changing regulations.

What is the situation like in promoting the inclusion of older people in Honduras?

The elderly population in Honduras faces challenges in terms of access to health services, social protection and participation in society. Many older adults face discrimination and social exclusion, which can affect their quality of life and well-being. Promoting the inclusion of older people, guaranteeing access to specific services and programs for this population, and encouraging their active participation in society are essential to guarantee their dignity and rights in Honduras.

What is the role of public defenders in the Guatemalan legal system?

Public defenders in Guatemala provide legal advice and representation to people who cannot afford a lawyer. They help ensure that defendants have access to legal defense and their rights are respected in the criminal process.

What is Colombia's approach to international cooperation to address risks related to PEP, and how is collaboration with other countries promoted to prevent illicit practices and the harboring of PEP?

Colombia takes an active approach in international cooperation to address risks related to PEP, promoting collaboration with other countries to prevent illicit practices and avoid the harboring of PEP. This is achieved through bilateral agreements and regional initiatives that facilitate the exchange of information and best practices in risk management. Participation in international organizations and adherence to international standards strengthens Colombia's ability to effectively address PEP's undue influence globally. International cooperation not only contributes to preventing the flight of PEP to other countries, but also strengthens Colombia's position as an actor committed to the fight against corruption and the promotion of integrity at the international level.

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