DOUGLAS ENRIQUE YANCEL - 16226XXX

Comprehensive Background check of Douglas Enrique Yancel - 16226XXX

Nationality Venezuelan
National citizen document 16226XXX
Voter Precinct 1590
Report Available

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Does my judicial record affect my ability to hold public office in Argentina?

Judicial records can have an impact on the possibility of holding public office in Argentina. The authorities in charge of the selection and appointment processes for public positions may evaluate judicial records as part of the suitability and ethics evaluation necessary to occupy the position.

To what extent can private companies influence the formulation of fiscal policies in Paraguay?

Private companies can influence the formulation of fiscal policies in Paraguay through active participation in dialogue with tax and government authorities. By providing constructive feedback, sharing business perspectives, and contributing to tax law discussions, businesses can play a role in creating equitable and effective policies.

What is the situation of transparency and accountability in Honduras?

Transparency and accountability in Honduras face challenges due to corruption, opacity, and lack of access to public information. The lack of solid institutions and effective control and supervision mechanisms makes it difficult to control public resources and combat corruption in the country.

How is the training of sanctions enforcement personnel in El Salvador promoted to ensure an effective and consistent approach?

The promotion of training of personnel in charge of applying sanctions in El Salvador is carried out through specialized programs. Continuous training is provided on national and international regulations, as well as best practices in the application of sanctions related to the financing of terrorism. The training covers legal, technical and intelligence aspects, ensuring that personnel are adequately prepared to face the challenges associated with identifying and sanctioning illicit activities.

What is the role of the Ministry of Mining in Ecuador?

The Ministry of Mining is the entity in charge of formulating and executing policies regarding mining and mineral resources in Ecuador. Its main objective is to promote responsible and sustainable mining development, guaranteeing the protection of the environment and the benefit of communities. The ministry is responsible for the regulation and control of mining activity, the promotion of investment in the sector, the supervision of mining activity, and the implementation of social and environmental development policies in mining areas.

How is the right to freedom of assembly and association protected in Peru?

In Peru, the right to freedom of assembly and association is protected by the Constitution and specific laws. People have the right to assemble peacefully and without weapons, as well as to form and participate in associations, unions and civil society organizations. It seeks to guarantee the free exercise of these rights, as long as other rights are not affected or violence is incited. In addition, citizen participation and social dialogue are promoted as means to strengthen democracy and the active participation of society in decision-making.

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