JESSICA VANESA GOMEZ MORALES - 19739XXX

Comprehensive Background check of Jessica Vanesa Gomez Morales - 19739XXX

Nationality Venezuelan
National citizen document 19739XXX
Voter Precinct 790
Report Available

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What is the legal protection for the rights of people in a situation of lack of access to citizen participation in the Dominican Republic?

In the Dominican Republic, the right of people to participate in public affairs is guaranteed and measures have been implemented to promote citizen participation. There are laws that establish participation mechanisms, such as public consultations, development councils and participatory budgets. In addition, citizen participation in decision-making is encouraged and access to public information is promoted.

How are risks associated with data protection and cybersecurity addressed during the due diligence process for commercial transactions in Bolivia?

Addressing risks involves reviewing data security policies, evaluating cyber protection measures, and analyzing past incidents. Establishing robust security protocols, conducting information security audits, and ensuring compliance with local data protection regulations are essential to protect the integrity of information in Bolivia.

What is the tax treatment of income from livestock activities in the Dominican Republic?

Income from livestock activities in the Dominican Republic may be subject to income taxes. Ranchers who generate income through livestock activities must declare this income and pay the corresponding taxes. Deductions and expenses related to livestock can be applied to reduce the tax burden

What is the entity in charge of supervising and regulating AML activities in Guatemala?

The Superintendency of Banks (SIB) is the entity in charge of supervising and regulating AML activities in Guatemala.

What is the impact of corruption on foreign investment and economic development in the Dominican Republic?

Corruption has a negative impact on foreign investment and economic development in the Dominican Republic. When investors perceive that the business environment is permeated by corrupt practices, such as bribery, nepotism or a lack of transparency in contracting processes, mistrust is generated and investment is deterred. Corruption can increase the costs of doing business, reduce fair competition, and limit access to economic opportunities for domestic and international companies. In addition, corruption can divert resources intended for economic development projects, limiting job creation, infrastructure and sustainable growth. Fighting corruption is essential to creating a transparent and attractive business environment for foreign investment, driving economic development and improving opportunities for all.

What is the difference between the Identity Card and the National Identification Document (DNI) in Honduras?

In Honduras, the term "DNI" is not used. The Identity Card is the main identification document for Honduran citizens.

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