JESUS RAFAEL CARVAJAL PARICHE - 18451XXX

Comprehensive Background check of Jesus Rafael Carvajal Pariche - 18451XXX

Nationality Venezuelan
National citizen document 18451XXX
Voter Precinct 5960
Report Available

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How is the confidentiality of financial and personal information provided by exposed persons ensured?

Confidentiality is guaranteed through security measures, such as data encryption, access restrictions, and information handling protocols. Only competent authorities have access to the information, and penalties apply for unauthorized disclosure.

What is the impact of corruption by politically exposed persons on citizen trust in institutions in El Salvador?

Corruption by politically exposed people has a negative impact on citizen trust in institutions in El Salvador. When citizens perceive that their political leaders and public officials are involved in acts of corruption, discontent and distrust towards the political system and state institutions is generated. This lack of trust can erode the legitimacy of the authorities, weaken the social fabric and hinder the democratic functioning of the country.

What are the mitigation measures adopted to minimize the economic impact on projects where sanctioned contractors are involved in Argentina?

Mitigation measures, such as the assignment of an additional supervisor, more frequent performance reviews and specific financial penalties for sanctioned contractors, are implemented with the aim of minimizing the economic impact on projects critical to the country's development.

What is the impact of fiscal policy on private investment in Costa Rica?

Fiscal policy has an impact on private investment in Costa Rica. Decisions about taxes, public spending and regulations affect the business environment and investment returns. A favorable fiscal policy, which promotes investment and competitiveness, can stimulate private investment and economic growth. On the other hand, an excessive or inefficient tax burden can discourage investment and limit business development.

What should I do if I lose my Venezuelan passport abroad?

If you lose your Venezuelan passport abroad, you should immediately contact the nearest Venezuelan embassy or consulate to report the loss and follow their instructions to obtain a new passport.

Can I use my Panamanian passport as proof of citizenship in Panama?

Yes, the Panamanian passport can be used as proof of citizenship in Panama, as it is issued only to Panamanian citizens.

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