DANIEL ANTONIO PEÑA MIJARES - 19032XXX

Comprehensive Background check of Daniel Antonio Peña Mijares - 19032XXX

Nationality Venezuelan
National citizen document 19032XXX
Voter Precinct 10010
Report Available

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What is the impact of Venezuelan migration on the country's economy?

Venezuela Venezuelan migration has had a significant impact on the country's economy. The massive departure of people has generated a reduction in the workforce, which affects production and productivity in various economic sectors. Additionally, the Venezuelan diaspora has led to a decrease in domestic consumption and generated a reduction in demand for goods and services. On the other hand, migration has also had an impact on the receiving economy, as Venezuelan migrants contribute to the economic development of host countries through their participation in the workforce and entrepreneurship.

How is collaboration between government entities and NGOs promoted in the fight against money laundering in the Dominican Republic?

Collaboration is encouraged through joint agreements and programs that allow NGOs and authorities to work together to prevent money laundering.

Are there cooperation protocols between Paraguay and the private sector to strengthen security in the supply chain and prevent the financing of terrorism?

Yes, Paraguay establishes cooperation protocols with the private sector to strengthen security in the supply chain and prevent the financing of terrorism, collaborating with companies to implement effective measures and ensure the integrity of commercial operations.

How can identity validation improve security in access to critical facilities, such as power plants or key infrastructure, in Bolivia?

Identity validation plays a crucial role in the security of critical facilities in Bolivia. By implementing access control systems based on biometric verification or identification cards with unique characteristics, protection against unauthorized access is strengthened. Collaboration between government entities and companies responsible for key infrastructure is essential to establish effective validation protocols and maintain the integrity of these facilities. Additionally, training staff in security and validation procedures contributes to a safer environment.

What is the impact of money laundering on infrastructure investment in Brazil?

Money laundering can divert resources intended for legitimate infrastructure projects into illicit activities, which can affect the quality and efficiency of public and private infrastructure investment in the country.

How are risks related to currency fluctuation and financial management addressed in due diligence for international investments in Peru?

For international investments in Peru, financial due diligence addresses currency risk exposure and currency management. Hedging strategies, financial policies and the company's ability to adapt to changes in exchange rates are reviewed to ensure financial stability in a changing environment.

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