CARLOS ALFREDO ORTIZ RAMOS - 12535XXX

Comprehensive Background check of Carlos Alfredo Ortiz Ramos - 12535XXX

Nationality Venezuelan
National citizen document 12535XXX
Voter Precinct 28186
Report Available

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Corruption has a negative impact on foreign investment and economic development in the Dominican Republic. When investors perceive that the business environment is permeated by corrupt practices, such as bribery, nepotism or a lack of transparency in contracting processes, mistrust is generated and investment is deterred. Corruption can increase the costs of doing business, reduce fair competition, and limit access to economic opportunities for domestic and international companies. In addition, corruption can divert resources intended for economic development projects, limiting job creation, infrastructure and sustainable growth. Fighting corruption is essential to creating a transparent and attractive business environment for foreign investment, driving economic development and improving opportunities for all.

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What measures are taken to prevent sanctions for monopolistic practices in public procurement in Mexico?

To prevent sanctions for monopolistic practices in public procurement in Mexico, regulations and review processes are implemented that encourage competition and prevent the exclusion of competitors in the bidding process.

What are the legal measures against labor exploitation in Costa Rica?

Costa Rica has laws and mechanisms to prevent and combat labor exploitation. Employers who subject their workers to abusive working conditions, unfair wages, excessive hours or violations of their labor rights may face legal action, investigations and sanctions, including fines, compensation for damages, and closure of establishments.

What is the impact of the migration towards digital banking on banking security in Mexico?

The migration to digital banking in Mexico has increased exposure to cyber risk as customers conduct more transactions online, requiring additional investments in protection measures such as multi-factor authentication, user behavior analysis and malware detection.

What is the impact of domestic violence on access to justice and the protection of the rights of women and girls in Mexico?

Domestic violence can have a devastating impact on access to justice and the protection of the rights of women and girls in Mexico by creating barriers to reporting, fear of retaliation by the aggressor, and lack of resources and support to seek help. . Measures are being implemented to improve the care and protection of victims, as well as to prevent and punish gender violence in the family.

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