JENNY GUERRERO BUSTAMANTE - 11372XXX

Comprehensive Background check of Jenny Guerrero Bustamante - 11372XXX

Nationality Venezuelan
National citizen document 11372XXX
Voter Precinct 12432
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.

How are alimony debts addressed in cases of de facto separation in Colombia?

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The government of Panama works to improve road safety through policies and programs that promote road education, traffic control and oversight, safe infrastructure, and the promotion of responsible behavior on the road. Measures are implemented to reduce traffic accidents, improve road signage and promote respect for traffic rules.

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The rights of taxpayers in Mexico include the right to information, confidentiality, defense and due process. Obligations include filing accurate returns and paying taxes on time.

What are the best practices for managing electronic records in compliance programs in Argentina?

Best practices for electronic records management include using secure document management systems, implementing clear records retention policies, and complying with specific regulations governing the integrity and privacy of electronic data.

What is the right to freedom of thought and expression in El Salvador?

The right to freedom of thought and expression in El Salvador implies that all people have the right to express their ideas, opinions and thoughts freely and without censorship. This includes the right to freedom of expression, the right to seek, receive and disseminate information, the right to criticism and public debate, and the right to protection against censorship and repression by the State.

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