INGRID RAMONA GIL BASTIDAS - 13322XXX

Comprehensive Background check of Ingrid Ramona Gil Bastidas - 13322XXX

Nationality Venezuelan
National citizen document 13322XXX
Voter Precinct 28422
Report Available

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Corruption of politically exposed persons has a negative impact on foreign investment and economic development in El Salvador. Corruption creates an unattractive environment for foreign investors, as it generates uncertainty, lack of transparency and risks associated with corruption. Lack of trust in institutions and the perception that business is hampered by corrupt acts can deter foreign investors from establishing themselves in the country. This can limit the flow of capital, job creation and overall economic development. The fight against corruption is essential to attract investment and promote an environment conducive to sustainable economic growth.

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In Mexico, requesting a family member's judicial records generally requires the consent of the family member or a legal representative. Additionally, valid legal justification may be required to access this information, such as in adoption cases or custody proceedings.

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The State establishes laws that govern the management of property and assets in cases of divorce, ensuring fair distribution through legal criteria in Panama.

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Evaluating cybersecurity risk management in due diligence of financial services companies in the Dominican Republic is essential to protect the integrity of financial systems, the confidentiality of customer data, and compliance with financial security regulations. This ensures the security of financial transactions and customer trust.

What is the role of international financial institutions in Honduras?

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Has the embargo in Venezuela affected freedom of expression and the media?

The embargo in Venezuela has had implications for freedom of expression and the media. By generating political tensions and polarization, the embargo can affect the environment in which the media operates and restrict freedom of expression. In addition, financial and commercial restrictions can affect the economic sustainability of the media and make access to diverse and objective information difficult.

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