YAMILETH PATRICIA ALDANA BRICEÑO - 18985XXX

Comprehensive Background check of Yamileth Patricia Aldana Briceño - 18985XXX

Nationality Venezuelan
National citizen document 18985XXX
Voter Precinct 55360
Report Available

Recommended articles

How is citizen participation promoted in political decision-making and in the supervision of the activities of Politically Exposed Persons in Costa Rica?

Citizen participation is promoted in political decision-making and in the supervision of the activities of Politically Exposed Persons in Costa Rica through various mechanisms. These include carrying out citizen consultations, promoting public hearings, disseminating relevant information and promoting spaces for dialogue and participation. In addition, citizen participation committees or councils can be created to act as social controllers and contribute to monitoring the actions of the PEPs. Citizen participation strengthens transparency and accountability in public management.

How can financial institutions assist authorities in investigating suspicious activity related to AML?

Providing relevant information, cooperating in investigations, presenting reports and facilitating access to data necessary for investigations.

What is the level of unemployment in Guatemala?

The level of unemployment in Guatemala is significant, especially among young people.

Can I use my Costa Rican identity card as a document to obtain discounts on night entertainment services, such as nightclubs and bars, in Costa Rica?

In general, the Costa Rican identity card is not used as a document to obtain discounts on night entertainment services in Costa Rica. However, some establishments may offer special rates or promotions for Costa Rican citizens. It is advisable to consult with each particular establishment.

How does an individual's immigration status in Ecuador affect background checks?

Immigration status can affect background checks in Ecuador, as immigration authorities may take criminal history into account when evaluating eligibility for visas or residency.

What is the impact of the embargo on Ecuador in terms of foreign investment and economic development?

The embargo may have an impact on foreign investment and economic development in Ecuador. Depending on the restrictions imposed, there may be a decrease in the arrival of foreign investments, which could affect the development of projects, the generation of employment and the economic diversification of the country. This could have negative consequences on Ecuador's economic growth and financial stability. It is important that the government seek alternative strategies to attract domestic investment and diversify the economy during the embargo.

Other profiles similar to Yamileth Patricia Aldana Briceño