NELVYS DANIEL BRICEÑO TORREALBA - 15057XXX

Comprehensive Background check of Nelvys Daniel Briceño Torrealba - 15057XXX

Nationality Venezuelan
National citizen document 15057XXX
Voter Precinct 30990
Report Available

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What is your approach to evaluating the candidate's ability to manage the quality of work life of employees, considering the importance of well-being in the Argentine work environment?

Quality of work life is essential. We seek to understand how the candidate promotes employee well-being, their approach to balancing workload, and their contribution to creating a healthy work environment in Argentina, where work-life balance is valued.

What is the impact of tax evasion on the economic development of Bolivia?

Tax evasion has a significant impact on Bolivia's economic development by reducing the government's tax revenue and undermining the country's ability to finance essential development programs and services, such as education, health and infrastructure. Tax evasion also distorts market competition by allowing some companies to avoid paying taxes, giving them an unfair advantage over those that comply with their tax obligations. Furthermore, tax evasion can lead to a higher tax burden for compliant taxpayers, who must compensate for the government's loss of tax revenue through higher tax rates or cuts in public services. This can generate discontent among citizens and affect confidence in the tax system and government institutions. In summary, tax evasion undermines economic development by limiting the resources available to invest in growth and social well-being, and it is important to address this problem effectively to promote sustainable and equitable economic development in Bolivia.

How are money laundering investigations involving public figures or politicians handled in Argentina?

Money laundering investigations involving public figures or politicians in Argentina are handled with special attention and transparency. The same rigorous procedures apply, but with additional emphasis on the independence and objectivity of investigations. The FIU and other competent authorities guarantee that these investigations are carried out impartially, collaborating with justice and ensuring due legal process.

How has Mexico's foreign policy impacted the promotion of democracy and human rights internationally?

Mexico's foreign policy has impacted the promotion of democracy and human rights internationally by strengthening its commitment to democracy, the rule of law, and the protection of fundamental rights. Mexico participates in international initiatives to promote democracy and human rights, as well as in supervision and accountability mechanisms in this area.

What is the action for collection of maintenance in Mexican civil law?

The action to collect alimony is the right that a person has to demand from another the payment of alimony intended to cover basic subsistence needs.

What are the legal implications of the crime of animal abandonment in Mexico?

Animal abandonment, which involves leaving an animal without adequate attention, care or protection, is considered a crime in Mexico. Legal implications may include criminal sanctions, the protection of animal rights and the implementation of measures to prevent and punish animal abandonment. Responsibility and animal welfare are promoted, and actions are implemented to prevent and combat this crime.

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