YOVANNI ENRIQUE GARCIA BRICEÑO - 19784XXX

Comprehensive Background check of Yovanni Enrique Garcia Briceño - 19784XXX

Nationality Venezuelan
National citizen document 19784XXX
Voter Precinct 12700
Report Available

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What is the geography of Venezuela?

Venezuela is located on the northern coast of South America and has geographic diversity that includes tropical jungles, plains, mountains and beaches.

What is the panorama of women's participation in the business field in Mexico?

Although there has been progress in women's participation in business in Mexico, a gender gap still exists. Policies and programs have been implemented to promote their access to management positions and encourage female entrepreneurship.

How is equity and justice guaranteed in legal processes related to PEP in Bolivia?

Equity and justice in legal processes related to Politically Exposed Persons (PEP) in Bolivia are guaranteed through the independence of the judicial system, equal access to legal defense, and impartial application of the law. The aim is to avoid the politicization of the processes and ensure a fair trial.

How is the integrity and reliability of the financial information provided by PEPs in Panama verified?

The integrity and reliability of the financial information provided by the PEPs is verified through periodic audits and verifications.

Can I apply for a passport in Panama if I have dual citizenship?

Yes, you can apply for a passport in Panama if you have dual citizenship and are a Panamanian citizen. You must meet the established requirements and provide the necessary documentation to prove your Panamanian citizenship.

What is the legal framework for financing operations for sustainable infrastructure projects in Colombia?

The financing operations of sustainable infrastructure projects in Colombia are regulated by different entities and regulations, such as the Ministry of Finance and Public Credit, the National Infrastructure Agency (ANI) and the National Development Finance Company (FDN). The legal framework establishes the requirements and procedures for the financing of infrastructure projects that meet social, environmental and economic sustainability criteria. The implementation of clean technologies, energy efficiency, social inclusion, mitigation of environmental impacts and the participation of public and private actors in the development of sustainable infrastructure projects is promoted.

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