YENI CAROLINA VILLARREAL BRICEÑO - 17130XXX

Comprehensive Background check of Yeni Carolina Villarreal Briceño - 17130XXX

Nationality Venezuelan
National citizen document 17130XXX
Voter Precinct 33870
Report Available

Recommended articles

What is the role of the Comptroller General of the Republic of Panama in supervising public finances and managing tax debtors?

The Comptroller General of the Republic of Panama plays a fundamental role in supervising public finances and managing tax debtors. Its main function is to audit and supervise the use of public resources, including the collection and management of taxes. The Comptroller's Office carries out audits that evaluate the efficiency and legality of fiscal operations, contributing to transparency and accountability. In addition, it issues reports that allow the State to make informed decisions to improve financial management and debtor administration. Your participation is essential to ensure the proper use of resources and maintain the integrity of the tax system.

How does the Salvadoran State participate in compliance with the laws on access to housing and urban planning?

Through the Ministry of Public Works, Transportation, Housing and Urban Development (MOPTVDU), compliance with laws that regulate access to housing and urban planning is monitored.

How do you evaluate the candidate's ability to lead the implementation of marketing strategies in the tourism sector, considering the importance of tourism in the Argentine economy?

Tourism is a key sector. The aim is to understand how the candidate leads marketing strategies in the tourism field, their knowledge of market trends and their contribution to boosting visitor attraction in the Argentine economy, where tourism plays a significant role.

What are the risks linked to dependence on natural resources and how can companies manage the sustainability of their operations in Argentina?

Depending on natural resources, companies face environmental and regulatory risks. Adopting sustainable practices, diversifying resource sources and participating in conservation programs are key strategies to manage sustainability and minimize the risks associated with dependence on natural resources.

What happens if the debtor does not comply with the court's requirements during the seizure process in Panama?

If the debtor does not comply with the court's requirements during the seizure process in Panama, they may face additional legal consequences. This may include fines, sanctions or even the imposition of stricter measures, such as ordering the forced sale of seized assets. It is important to comply with the court's requirements and follow established procedures to avoid additional legal complications.

What impact does KYC have on financial inclusion in El Salvador?

Although KYC seeks to prevent illicit activities, it can also pose a challenge to financial inclusion by making it difficult for certain groups to access financial services.

Other profiles similar to Yeni Carolina Villarreal Briceño