NINFA ALEXANDRA TORREALBA DE GARCIA - 6161XXX

Comprehensive Background check of Ninfa Alexandra Torrealba De Garcia - 6161XXX

Nationality Venezuelan
National citizen document 6161XXX
Voter Precinct 930
Report Available

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How does regulatory compliance affect companies in the fashion and clothing sector in Colombia?

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What is the collaboration between the executive branch and other fiscal institutions to guarantee compliance for tax debtors in El Salvador?

Coordinates actions with the tax administration and other entities to share information, strategies and improve efficiency in tax collection.

What actions does Peru take to promote citizen participation and accountability of politically exposed people?

Peru has implemented various actions to promote citizen participation and accountability of politically exposed people. This includes mechanisms for citizen consultation and participation in decision-making, access to public information, the promotion of transparency and the dissemination of information on the performance of public officials.

What is considered a conflict of interest in the context of Politically Exposed Persons in Panama?

In Panama, a conflict of interest occurs when a PEP uses its position to obtain personal benefits or please third parties, to the detriment of the public interest. This may include cases where contracts are awarded to companies linked to the PEP or decisions are made that directly affect close family members.

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