AGUSTINA ROA DE MOLINA - 6665XXX

Comprehensive Background check of Agustina Roa De Molina - 6665XXX

Nationality Venezuelan
National citizen document 6665XXX
Voter Precinct 12444
Report Available

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Money laundering can have a negative impact on foreign direct investment in the Dominican Republic. Foreign investors often evaluate the risks and integrity of the business environment before investing in a country. If they perceive that the country has deficiencies in the prevention of money laundering and the integrity of the financial system, they are less likely to make investments. This can affect the flow of foreign capital, limit economic growth and slow job creation. Therefore, preventing money laundering is essential to maintain an environment conducive to foreign direct investment in the Dominican Republic and promote economic development.

What are the safety risks in the production and distribution of pharmaceutical products in the Dominican Republic, including the quality of medicines and patient safety?

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What measures have been taken to prevent and combat domestic violence in Mexico?

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How is the activity of exchange houses and other non-banking financial services regulated in relation to the financing of terrorism in Paraguay?

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How are the challenges of promoting the circular economy in Panama addressed?

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