ALEJANDRA BARCARY MACHADO - 23694XXX

Comprehensive Background check of Alejandra Barcary Machado - 23694XXX

Nationality Venezuelan
National citizen document 23694XXX
Voter Precinct 1439
Report Available

Recommended articles

What is the approximate population of Argentina?

Argentina has a population of around 45 million inhabitants, making it the third most populous country in South America.

What is the identity validation process in the construction sector in Panama?

In the construction sector, the identity of professionals and workers involved in construction projects is verified to guarantee the safety and legality of the works.

How is the activity of non-profit entities in Peru supervised to prevent money laundering?

The activity of non-profit entities in Peru is supervised to prevent money laundering. These organizations must comply with regulations that require them to report their donors and beneficiaries. The FIU and other authorities can investigate suspicious transactions and the financing of illicit activities through non-profit organizations. Supervision is essential to ensure that these organizations are not used as vehicles for money laundering.

What is the impact of financial education in promoting entrepreneurship in El Salvador?

Financial education has a significant impact on promoting entrepreneurship in El Salvador by providing entrepreneurs with the knowledge and skills necessary to start and manage their own businesses. Financial education helps you understand the fundamentals of business planning, financial management, obtaining financing and evaluating business opportunities. Additionally, it provides information on marketing strategies, product and service development, and leadership and negotiation skills. Greater financial education encourages entrepreneurship, promotes job creation and contributes to the country's economic growth.

How is impartiality ensured in the evaluation of contractor proposals in Ecuador?

Impartiality in the evaluation of contractor proposals in Ecuador is ensured through the formation of independent evaluation committees, the application of clear and objective evaluation criteria, and transparency in the decision-making process. These mechanisms seek to prevent bias and guarantee a fair evaluation.

Can a debtor request the release of seized assets before paying the debt in full in Chile?

Yes, the debtor can request the release of seized assets before paying the debt in full, as long as an agreement is reached with the creditor or the court.

Other profiles similar to Alejandra Barcary Machado