GISELA RAMONA BURGOS MESA - 7275XXX

Comprehensive Background check of Gisela Ramona Burgos Mesa - 7275XXX

Nationality Venezuelan
National citizen document 7275XXX
Voter Precinct 27170
Report Available

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What is the impact of money laundering on the perception of risk in investments in the Dominican Republic?

Money laundering can have a significant impact on the perception of investment risk in the Dominican Republic. Investors, both domestic and foreign, evaluate the investment environment based on the risks associated with illicit activities, such as money laundering. If they perceive that the country has a high prevalence of money laundering activities, this may deter them from investing or may result in higher financing costs due to higher interest rates. Therefore, preventing money laundering is essential to maintain a low-risk perception in the Dominican Republic's investment environment and attract investments that drive economic growth.

What measures have been implemented to guarantee the right to participation of young people in Guatemala?

In Guatemala, measures have been implemented to guarantee the right to participation of young people. This includes promoting spaces for youth participation, including youth perspectives in policy formulation, creating leadership and training programs, and encouraging youth participation in decision-making at the local and national levels.

What is the impact of financial education in promoting investment in renewable energy in Guatemala?

Financial education has a significant impact on promoting investment in renewable energy in Guatemala. By providing knowledge about the economic and environmental benefits of renewable energy, financial education raises awareness of investment opportunities in this sector. Financial education also teaches about the incentives and financing mechanisms available for renewable energy projects, such as subsidy programs, green credit lines and power purchase schemes. This stimulates investment in renewable energy, drives the growth of the sector and contributes to the mitigation of climate change in the country.

What is the procedure to obtain an identity card for Bolivian citizens who have been repatriated and wish to reintegrate into society?

Repatriated citizens can obtain their identity card following standard SEGIP procedures, and in some cases, may receive special assistance to facilitate their reintegration.

What happens if the debtor is abroad and cannot attend court hearings during the seizure process in Panama?

If the debtor is abroad and cannot attend court hearings during the seizure process in Panama, it is important for the debtor to contact the court and explain their situation. In some cases, it may be possible to conduct hearings or defense presents through legal representation or through the use of remote communication technologies, such as video conferencing or written submissions.

What mechanisms exist to guarantee the updating of the PEP list in Panama?

Mechanisms are established to periodically update the PEP list to reflect changes in the situation of politically exposed persons.

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