SOFIA CAROLINA BRICEÑO CANTILLO - 16189XXX

Comprehensive Background check of Sofia Carolina Briceño Cantillo - 16189XXX

Nationality Venezuelan
National citizen document 16189XXX
Voter Precinct 11661
Report Available

Recommended articles

How is experience in international negotiations valued in personnel selection in Mexico?

Experience in international negotiations is valued in companies with global operations or international trade. Candidates must demonstrate skills in negotiating trade agreements, international relations and knowledge of customs and trade regulations.

How can internet fraud affect Brazil's reputation as a center for technology and software development?

Internet fraud can damage Brazil's reputation as a technology and software development center by highlighting challenges in terms of cybersecurity and data protection, which can deter companies and professionals in the sector from investing or collaborating in the country.

What is the importance of background checks in hiring personnel for technology and innovation projects in Colombia?

In technological and innovative projects, verifications are essential to evaluate specific experience, contributions to previous projects and advanced technical skills. This ensures the ability of staff to drive innovation in the organization.

What is being done to combat violence and insecurity in Honduras?

Honduras has faced challenges in terms of violence and citizen security, but comprehensive strategies have been implemented to address this problem. This includes strengthening security institutions, creating special forces to combat organized crime, promoting crime prevention programs, and promoting the social reintegration of people in conflict with the law.

What is the impact of KYC on the detection of fraud related to prepaid cards in Mexico?

KYC impacts the detection of prepaid card fraud in Mexico by requiring users to provide personally identifiable information before activating or using a prepaid card. This reduces the risk of abuse and fraud.

What are the common challenges in due diligence for family businesses in the Dominican Republic?

Common challenges in due diligence of family businesses in the Dominican Republic include the complexity of the ownership structure, potential family disputes, lack of transparency in financial management, and succession issues. Due diligence must address these challenges to ensure a smooth transition in the event of an acquisition.

Other profiles similar to Sofia Carolina Briceño Cantillo