JOHANI JOSE ECHEVERRIA SANCHEZ - 25324XXX

Comprehensive Background check of Johani Jose Echeverria Sanchez - 25324XXX

Nationality Venezuelan
National citizen document 25324XXX
Voter Precinct 16052
Report Available

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How is the suspension period established for a sanctioned contractor?

The suspension period is established based on the severity of the violation and can vary from a few months to years, or even indefinitely.

What is the impact of politically exposed person corruption on foreign investment and economic development in El Salvador?

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.

Can I request an extension of my identity card if I am abroad?

Identity card extensions are not issued if you are abroad. You must return to Venezuela to complete the complete renewal of the document.

What security measures have been implemented to protect the privacy of citizens in the issuance of the identity card in Bolivia?

Measures such as the protection of biometric data and the confidentiality of personal information have been implemented to safeguard the privacy of citizens.

What is the impact of tax history on obtaining tax credits in Costa Rica?

Tax history is an important factor in obtaining tax credits in Costa Rica. Financial institutions and lenders may consider applicants' tax history before granting tax credits. Good tax records can make it easier to obtain credit on favorable terms.

How are exchange risks managed in a sales contract in Argentina?

To manage currency risks in an Argentine sales contract, parties may consider clauses setting out how foreign currency fluctuations in payments will be handled. This helps mitigate the risk of loss due to changes in exchange rates.

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