FANY YANETT DAVILA BRICEÑO - 9310XXX

Comprehensive Background check of Fany Yanett Davila Briceño - 9310XXX

Nationality Venezuelan
National citizen document 9310XXX
Voter Precinct 55407
Report Available

Recommended articles

How do deportation laws in the United States affect Panamanians who have permanent residents or US citizens in their family?

Deportation laws in the United States can affect Panamanians who have family members with immigration status in the country. Permanent residents and U.S. citizens can sponsor family members to obtain legal status, but certain circumstances could lead to deportation proceedings. Panamanians in these situations should understand the laws associated with deportation and seek legal advice if they face deportation risks. Understanding the laws is crucial to protecting family members from potential adverse immigration consequences.

How has the economic crisis affected road infrastructure in Venezuela?

The economic crisis has negatively impacted the road infrastructure in Venezuela, with a lack of maintenance, deterioration of roads and bridges, and a shortage of resources for the construction and repair of roads. This has generated difficulties in land transportation, an increase in traffic accidents and obstacles to the economic and social development of the country.

What is the penalty for individuals who attempt to move illicit funds through international transactions in El Salvador?

They may face penalties including criminal charges for fund manipulation and money laundering, with prison terms and fines.

What is your approach to evaluating the candidate's ability to lead the implementation of emotional well-being practices, considering the importance of mental health in the Argentine workplace?

Emotional well-being is a priority. We seek to understand how the candidate promotes mental health, their approach to addressing work-related stress, and their contribution to creating an environment where the emotional well-being of employees is a priority in Argentina.

What is the procedure for excluding a person from the PEP list in Panama?

The procedure for excluding a person from the PEP list involves reviewing their status and eliminating said classification when they no longer meet the established criteria.

What taxes must a Dominican employee who works in the United States pay?

It will depend on your immigration status and applicable tax laws, but will generally include federal and possibly state taxes.

Other profiles similar to Fany Yanett Davila Briceño