JENNYS DEL VALLE BLANCA GONZALEZ - 11998XXX

Comprehensive Background check of Jennys Del Valle Blanca Gonzalez - 11998XXX

Nationality Venezuelan
National citizen document 11998XXX
Voter Precinct 14153
Report Available

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What is the impact of corruption on investment in infrastructure and the development of the country in the Dominican Republic?

Corruption has a negative impact on investment in infrastructure and the development of the country in the Dominican Republic. When corruption permeates the contracting and execution processes of infrastructure projects, cost overruns, delays and low quality of works are generated. Corruption can involve the diversion of funds, bid rigging and the use of poor-quality construction materials, affecting the durability and safety of infrastructure. Furthermore, the lack of transparency and competition in the construction sector can deter domestic and foreign investors from participating in infrastructure projects, limiting opportunities for development and economic growth. It is essential to combat corruption in the infrastructure sector, promoting transparency in bidding processes, strengthening control and sanction mechanisms, and encouraging citizen participation in the supervision of works. This will promote the development of the country through quality and sustainable infrastructure.

Can I obtain a personal identification card if I am a Panamanian citizen by birth but was born abroad?

Yes, if you are a Panamanian citizen by birth but were born abroad, you can obtain a personal identity card in Panama following the procedures established for Panamanian citizens born abroad.

What is the function of the Commercial Registry in Guatemala in relation to sales contracts?

The Commercial Registry in Guatemala has the function of registering and publicizing commercial acts, including sales contracts. This registry provides transparency and legal security, allowing third parties to know the transactions carried out by the companies and the terms of the sales contracts.

What are the implications for access to maritime transport services in the Dominican Republic in the event of an embargo?

An embargo may have implications for access to maritime transport services in the Dominican Republic. There may be restrictions on port operations and navigation between the Dominican Republic and countries affected by the embargo. This could affect international trade, the import and export of goods, as well as the country's maritime connectivity.

What is Chile's approach to education and awareness about money laundering?

Chile promotes education and awareness about money laundering through information, training and dissemination campaigns. Workshops and seminars are organized for professionals and the participation of society in the prevention of money laundering is encouraged. Awareness is key for people to recognize the risks and act ethically and responsibly in their financial and business activities.

Are there legal restrictions on the use of information obtained from background checks in Ecuador?

Yes, there are legal restrictions on the use of information obtained from background checks in Ecuador. Companies must use information ethically and in accordance with local laws.

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