ANTONIO ENRIQUE ACURERO DIAZ - 749XXX

Comprehensive Background check of Antonio Enrique Acurero Diaz - 749XXX

Nationality Venezuelan
National citizen document 749XXX
Voter Precinct 62630
Report Available

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Money laundering can have a negative impact on the economic stability of Guatemala. The presence of illicit funds can distort the economic environment and trigger financial risks. The authorities and the private sector work together to implement preventive measures that strengthen the integrity and economic stability of the country.

What is the impact of corruption on investment in infrastructure and development in the Dominican Republic?

Corruption has a negative impact on investment in infrastructure and development in the Dominican Republic. Corruption can increase the costs of infrastructure projects, whether through bribery in contracting processes or embezzlement of funds during project execution. This can deter national and international investors from participating in development projects, limiting access to basic infrastructure and restricting the country's economic and social growth. Furthermore, corruption in the construction sector can compromise the quality and safety of works, putting people's lives at risk. The fight against corruption is essential to promote transparent and efficient investment in infrastructure, which promotes the sustainable development of the Dominican Republic.

What is the process to obtain an identity card for an Ecuadorian citizen who has changed his or her biometric information due to technical or technological reasons?

The process to obtain the identity card for an Ecuadorian citizen who has changed his biometric information due to technical or technological reasons is carried out at the Civil Registry. Documents must be presented that support the change of biometric information and comply with the established requirements to guarantee the correct updating of the information on the ID.

What are the laws related to the crime of workplace violence in Argentina?

Workplace violence in Argentina is penalized by laws that seek to prevent and punish harassment, mistreatment or any form of violence in the workplace. Workers' rights are protected and a safe work environment is promoted.

What due diligence policies does the executive branch implement in El Salvador to promote financial inclusion and access to banking services?

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Can I use my identity card and electoral card as an identification document to obtain public services in the Dominican Republic?

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