ALEXIS SANTIAGO OROSCO FLORES - 11987XXX

Comprehensive Background check of Alexis Santiago Orosco Flores - 11987XXX

Nationality Venezuelan
National citizen document 11987XXX
Voter Precinct 16921
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 institutions in the Dominican Republic issue judicial records?

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What rights do children have in cases of divorce of foreign parents in Colombia?

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What are the rights of women working in the care and attention sector for the elderly in Ecuador?

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What are the benefits and requirements to access the pension system in Peru?

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