GERSON LEOPOLDO SANABRIA TIRADO - 13861XXX

Comprehensive Background check of Gerson Leopoldo Sanabria Tirado - 13861XXX

Nationality Venezuelan
National citizen document 13861XXX
Voter Precinct 10490
Report Available

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The corruption of Politically Exposed Persons in Guatemala has a significant impact on migration and talent drain. The lack of opportunities, inequality and lack of trust in institutions due to corruption are factors that lead many people to seek better living conditions in other countries. In addition, corruption can also affect investment in education and the development of local talent, contributing to the flight of professionals and trained young people. To reduce migration and talent drain, it is essential to combat corruption, promote economic and social development, and generate opportunities for growth and personal fulfillment in Guatemala.

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Can I obtain my judicial records in Costa Rica if I am a foreigner and wish to apply for residency for humanitarian reasons?

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How do sanctions affect the participation of contractors in development projects in Ecuador?

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What is the relationship between verification in risk and sanctions lists and the prevention of terrorist financing in Panama?

Verification of risk and sanctions lists is closely related to the prevention of terrorist financing in Panama. By checking lists of people and entities associated with terrorist activities, financial institutions can identify and prevent transactions that may be linked to terrorist financing. Collaboration with the Financial Analysis Unit (UAF) and other competent authorities is essential to share information and improve detection capabilities. These measures are part of Panama's comprehensive strategy to combat money laundering and the financing of terrorism, contributing to the security and stability of the country and the region.

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