YANNY JOSE PIRE FIGUEROA - 18952XXX

Comprehensive Background check of Yanny Jose Pire Figueroa - 18952XXX

Nationality Venezuelan
National citizen document 18952XXX
Voter Precinct 30880
Report Available

Recommended articles

What is your approach to evaluating the candidate's ability to lead augmented reality software development projects in the entertainment sector, considering the importance of technological innovation in the entertainment industry?

Augmented reality software development is relevant. The aim is to understand how the candidate leads technological projects in the field of entertainment, their knowledge of trends in augmented reality and their contribution to promoting innovation in the entertainment industry in Argentina.

What is the impact of Politically Exposed Persons corruption on the perception of equal opportunities in Guatemala?

The corruption of Politically Exposed Persons in Guatemala has a negative impact on the perception of equal opportunities. When public resources are diverted or mismanaged due to acts of corruption, inequality is perpetuated and equitable access to economic development, education, health and employment opportunities is limited. Corruption creates an environment in which some privileged individuals or groups gain unfair benefits, while others are excluded and marginalized. To promote equal opportunities, it is essential to combat corruption and ensure a fair and transparent distribution of public resources.

How have emerging technologies, such as artificial intelligence, been adapted to personnel selection processes in Costa Rica?

Emerging technologies, such as artificial intelligence, have been integrated into personnel selection processes in Costa Rica to improve efficiency and objectivity in decision-making.

What is the impact of corruption and money laundering on the economic development of Honduras?

Corruption and money laundering have a negative impact on the economic development of Honduras. Corruption weakens institutions, distorts markets and affects the efficient allocation of resources. Corrupt acts, such as bribery, nepotism, and favoritism, can discourage foreign and domestic investment, as entrepreneurs may face additional barriers and costs to operating in a corrupt environment. Furthermore, the lack of transparency and accountability in public management hinders sustainable economic growth and job creation. Money laundering also negatively impacts the economy by encouraging criminal activity, weakening confidence in the financial system, and distorting economic competition. To boost economic development in Honduras, it is essential to prevent and punish corruption, promote transparency and accountability, and strengthen institutions that guarantee a fair and equitable business environment.

What is "bank secrecy" and how is it applied in money laundering cases in Peru?

"Bank secrecy" is a principle that protects the confidentiality of customers' financial information. However, in cases of money laundering, bank secrecy is not absolute and can be lifted to facilitate the investigation and prevention of the crime. In Peru, the Anti-Money Laundering Law establishes that financial entities must collaborate with the competent authorities and provide relevant information in cases of suspicious activities or money laundering investigations.

What are the tax obligations of self-employed workers in Argentina?

Self-employed workers must comply with the presentation of sworn declarations and the payment of taxes, such as Income Tax and Monotributo if applicable. In addition, they must make contributions to social security.

Other profiles similar to Yanny Jose Pire Figueroa