GLORIA MARINA VALERA GONZALEZ - 13117XXX

Comprehensive Background check of Gloria Marina Valera Gonzalez - 13117XXX

Nationality Venezuelan
National citizen document 13117XXX
Voter Precinct 39192
Report Available

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What is the impact of politically exposed person corruption on foreign investment in El Salvador?

Corruption of politically exposed persons has a negative impact on foreign investment in El Salvador. Foreign investors seek transparent, predictable and corruption-free environments to make their investments. When they perceive high levels of corruption, investment is discouraged and trust in the business environment is reduced. This can have negative consequences in terms of economic growth, job creation and sustainable development. Therefore, the fight against corruption is essential to attract investments and promote the country's economic development.

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Honduras recognizes the right of migrants to the protection of their fundamental rights, such as life, dignity and freedom. In addition, there are international laws and conventions that protect migrants, guaranteeing their access to justice, health and education.

What entities regulate tax records in Mexico?

In Mexico, tax records are regulated by the Ministry of Finance and Public Credit (SHCP) and the Tax Administration Service (SAT).

What are the rights of non-custodial parents in joint custody cases?

In joint custody cases, non-custodial parents have significant rights. They have the right to actively participate in making important decisions about raising their child, as well as the right to enjoy quality time with the child. Joint custody seeks to maintain an equitable relationship between both parents.

What role do environmental audits play in environmental due diligence in Chile?

Environmental audits are crucial in environmental due diligence in Chile, as they help identify environmental risks, verify compliance with environmental regulations, and evaluate the long-term impact of the transaction on the natural environment.

How does tax non-compliance affect the creditworthiness of a taxpayer in Guatemala in the context of support obligations?

Tax non-compliance can negatively affect the creditworthiness of a taxpayer in Guatemala. This may have implications for access to loans and lines of credit, which, in the context of support obligations, may make it difficult to meet those obligations.

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