ENEIDA JOSEFINA MARIN - 12497XXX

Comprehensive Background check of Eneida Josefina Marin - 12497XXX

Nationality Venezuelan
National citizen document 12497XXX
Voter Precinct 23380
Report Available

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What is the impact of corruption on the business sector and economic competitiveness in the Dominican Republic?

Corruption has a negative impact on the business sector and economic competitiveness in the Dominican Republic. Corruption can increase the costs of doing business, as companies may be pressured to pay bribes or face unfair bureaucratic barriers. This discourages investment and reduces fair competition, weakening economic competitiveness. Furthermore, corruption creates an environment of uncertainty and lack of trust, which can deter the participation of national and international companies in the market. Fighting corruption is essential to promote a transparent business environment, promote fair competition and encourage investment and sustainable economic growth.

What is the paternity recognition process in Argentina?

The paternity recognition process in Argentina is the legal procedure through which the filiation of a father with respect to his child is established. It can be done voluntarily, when the father voluntarily recognizes the child, or judicially, when the judge is asked to determine paternity through DNA testing or other means.

How is a culture of compliance promoted in Argentine companies and what is the role of senior management in this process?

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