DUBELYS PEREZ DE MARTINEZ - 8489XXX

Comprehensive Background check of Dubelys Perez De Martinez - 8489XXX

Nationality Venezuelan
National citizen document 8489XXX
Voter Precinct 39314
Report Available

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What is the impact of Politically Exposed Persons corruption on environmental sustainability in Guatemala?

The corruption of Politically Exposed Persons in Guatemala has a negative impact on environmental sustainability. Acts of corruption, such as bribery to obtain illegal permits, unsustainable exploitation of natural resources and diversion of funds intended for environmental protection, endanger ecosystems and contribute to environmental deterioration. Furthermore, corruption hinders the implementation of effective environmental policies and regulations, weakens control and supervision mechanisms, and makes it difficult to conserve natural resources for future generations.

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Identity validation must be adapted to the challenges of internal migration in Bolivia to guarantee the continuity of essential services. By implementing systems that allow identity verification in different regions of the country, continuity in services such as education and medical care for migrants is ensured. Collaboration between government entities, educational institutions, health providers, and organizations that work with migrants is essential to establish policies and practices that respond to the specific needs of this population on the move.

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What is the role of tax debt in the management of logistics and storage companies in Argentina?

Tax debt can affect the management of logistics and storage companies in Argentina by impacting the operating costs and profitability of these activities.

What is compliance and what is its relevance in the business environment in Peru?

Compliance is compliance with standards and regulations. In Peru, it is essential to guarantee legality and ethics in business operations.

What legislation exists to combat the crime of extortion in Guatemala?

In Guatemala, the crime of extortion is regulated in the Penal Code and the Law against Extortion. These laws establish sanctions for those who, through threats, coercion or violence, demand that a person deliver goods, money or any economic benefit under the promise not to cause physical harm, damage their property or harm their reputation. The legislation seeks to prevent and punish extortion, protecting the security and tranquility of the population.

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