ERYS JOSE MENDEZ HERNANDEZ - 15928XXX

Comprehensive Background check of Erys Jose Mendez Hernandez - 15928XXX

Nationality Venezuelan
National citizen document 15928XXX
Voter Precinct 35113
Report Available

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How is the name change process carried out for security reasons?

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What is the impact of money laundering on foreign investment in the Dominican Republic?

Money laundering can have a negative impact on foreign investment in the Dominican Republic. Foreign investors tend to avoid countries where there is a high risk of illicit activities, such as money laundering, as this can threaten the security of their investments. Furthermore, international sanctions related to money laundering may affect the trade relationship with other countries, which could hinder foreign direct investment. Therefore, the prevention of money laundering is essential to maintain an attractive environment for foreign investment in the Dominican Republic and promote sustainable economic growth.

How is the technical and financial capacity of contractors evaluated in public procurement processes in Costa Rica, and what are the sanctions for those who provide false or misleading information in this context?

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