ANLLY YUSELIN C LOPEZ MADERA - 17154XXX

Comprehensive Background check of Anlly Yuselin C Lopez Madera - 17154XXX

Nationality Venezuelan
National citizen document 17154XXX
Voter Precinct 3790
Report Available

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In Brazil, it is recognized that people in poverty have fundamental rights that must be protected. The State has the responsibility of guaranteeing access to social programs, adequate housing, food and basic health care for these people.

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Money laundering can have a significant impact on the perception of investment risk in the Dominican Republic. Investors, both domestic and foreign, evaluate the investment environment based on the risks associated with illicit activities, such as money laundering. If they perceive that the country has a high prevalence of money laundering activities, this may deter them from investing or may result in higher financing costs due to higher interest rates. Therefore, preventing money laundering is essential to maintain a low-risk perception in the Dominican Republic's investment environment and attract investments that drive economic growth.

What are the tax advantages for companies in Brazil?

Brazil Brazil offers several tax advantages for companies, such as regional and sectoral incentives, tax exemptions and reductions in certain geographic areas and economic activities. These benefits are intended to encourage investment and development in certain regions of the country.

How are risks associated with currency volatility managed during due diligence in Argentina?

Given the history of currency volatility in Argentina, due diligence should address how the target company manages risks related to fluctuations in the exchange rate. This includes evaluating financial hedging strategies, exposure management and the ability to adapt to changes in economic policies that may affect the local currency.

How are transparency and accountability promoted in the institutions in charge of preventing terrorist financing in El Salvador?

Transparency and accountability in the institutions in charge of preventing terrorist financing in El Salvador are promoted through the publication of periodic reports, participation in external audits, and the implementation of open government practices. These measures guarantee public trust and demonstrate the State's commitment to combating these threats.

What are the rights of people in refugee situations in Argentina?

In Argentina, people in refugee status have recognized rights and special protection. This includes the right to life, physical and psychological integrity, access to justice, comprehensive assistance and protection, and access to basic services, such as education and health. The social inclusion and integration of refugees into Argentine society is promoted.

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