ENDER JEFERSON FERRER PEREZ - 13025XXX

Comprehensive Background check of Ender Jeferson Ferrer Perez - 13025XXX

Nationality Venezuelan
National citizen document 13025XXX
Voter Precinct 62590
Report Available

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What is the impact of politically exposed person corruption on the investment climate and business development in El Salvador?

Corruption of politically exposed persons has a negative impact on the investment climate and business development in El Salvador. The lack of transparency and corruption erode the confidence of national and international investors, which discourages investment and the creation of new companies. Furthermore, corruption distorts competition and favors those willing to pay bribes, creating barriers to entry for new companies and affecting the economy as a whole. The fight against corruption is essential to promote a favorable environment for investment and sustainable business development.

How is background checks handled in the personnel hiring process in the field of medical research in Guatemala?

In the field of medical research in Guatemala, background checks may include review of previous research projects, publications in medical journals, and certifications related to research ethics. This is essential to ensure quality and ethics in medical research.

What measures are being taken to address violence and discrimination against LGBTQ+ people in Guatemala in the area of protecting their civil rights and personal safety?

In Guatemala, measures are being implemented to address violence and discrimination against LGBTQ+ people in the area of protecting their civil rights and personal safety, including the promotion of anti-discrimination laws, training of security forces in gender and sexual diversity approaches, and strengthening care and protection services for victims of violence. Initiatives are being developed to ensure the safety and protection of LGBTQ+ people from discrimination, harassment and violence based on their sexual orientation and gender identity.

How can you challenge a SAT determination regarding taxes owed in Guatemala and how does this affect support obligations?

In Guatemala, a SAT determination can be challenged through appeal processes. The resolution of these disputes can impact the taxpayer's financial situation, which in turn can impact their ability to meet support obligations.

Has the embargo in Venezuela contributed to capital flight and money laundering?

The embargo in Venezuela has contributed to capital flight and money laundering. Financial and trade restrictions can create incentives to carry out illegal transactions and hide assets outside the country. Furthermore, the economic crisis and uncertainty arising from the embargo can drive individuals and companies to seek ways to evade restrictions and secure their assets.

What are the requirements to request a permit to carry a weapon for private security in Colombia?

The requirements to request a permit to carry a weapon for private security in Colombia are regulated by the Superintendency of Surveillance and Private Security. You must meet the established requirements, such as being of legal age, having the necessary training and education to perform private security work, not having a criminal record, and justifying the need to carry a weapon in the exercise of your work.

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