DAVID ALEXANDER PAEZ MORFFE - 13913XXX

Comprehensive Background check of David Alexander Paez Morffe - 13913XXX

Nationality Venezuelan
National citizen document 13913XXX
Voter Precinct 5080
Report Available

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What is country risk and how does it affect the Argentine economy?

Country risk is an indicator that reflects investors' perception of the risk of investing in a certain country. In the case of Argentina, country risk reflects the probability that the country will not meet its debt obligations. High country risk can discourage foreign investment, raise financing costs and limit access to international capital markets.

Are international investigations carried out in cooperation with other countries to combat corruption and money laundering related to Politically Exposed Persons in Costa Rica?

Yes, Costa Rica participates in international cooperation efforts to combat corruption and money laundering related to Politically Exposed Persons. There are agreements and cooperation mechanisms with other countries and international organizations for the exchange of information, mutual legal assistance and the execution of joint investigations. These collaborations seek to strengthen the capacity to detect, prevent and sanction illicit practices involving PEPs at a global level.

What is family coexistence and what is its importance in Brazil?

Family coexistence in Brazil refers to the environment in which the members of a family interact, share experiences, values and affections. It is a fundamental aspect for the comprehensive development of individuals, especially children and adolescents, since it provides emotional stability, emotional support and models of behavior and values. Family coexistence contributes to the strengthening of family ties, the emotional and psychosocial well-being of its members, and the development of social and emotional skills that are fundamental for life in society.

Is there an electronic identity validation system in Panama?

Yes, Panama has implemented electronic identity validation systems to facilitate online procedures, such as the Advanced Electronic Signature (FEA) that is used in secure electronic transactions.

What is the labor trial in Mexico and when does it occur?

A labor trial in Mexico is a legal process that occurs when the parties in a labor lawsuit cannot reach an agreement through conciliation. At this point, the case is presented to the labor court for resolution.

Are the sanctions published on the ANTAI web portal?

Yes, ANTAI publishes the sanctions imposed on contractors on its web portal, which allows citizens to access this information in a transparent manner.

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