FELIPA RIVAS MACHADO - 6669XXX

Comprehensive Background check of Felipa Rivas Machado - 6669XXX

Nationality Venezuelan
National citizen document 6669XXX
Voter Precinct 15910
Report Available

Recommended articles

What is the situation of the political representation of minorities in Brazil?

Brazil has made progress in terms of political representation of minorities, including indigenous, Afro-Brazilian and LGBTQ+ communities. However, challenges still exist in terms of inclusion and equitable participation in decision-making and policy formulation.

What is the Tax Compliance Index and how is it used in the management of tax records in Mexico?

The Tax Compliance Index (ICT) is an indicator that evaluates the tax compliance of a company in Mexico. Maintaining a high ICT is essential to maintain good tax records and access tax benefits, credits and business opportunities.

What is the role of government authorities in validating and registering sales contracts in El Salvador?

In some cases, certain contracts must be validated or registered with government authorities to be legally recognized.

What is the role of internal and external auditors in preventing money laundering in Brazil?

Brazil Internal and external auditors play an important role in preventing money laundering in Brazil. These professionals carry out audits and reviews of organizations' internal processes and controls, identifying possible risks and weaknesses that could facilitate money laundering. In addition, they can provide recommendations and advice to strengthen money laundering prevention and detection systems, guaranteeing compliance with current regulations.

What is the impact of money laundering on the sustainable development of Ecuador?

Money laundering has a negative impact on the sustainable development of Ecuador. Illicit funds generated through money laundering do not contribute to legitimate economic growth or to improving the quality of life of the population. Furthermore, money laundering undermines trust in institutions and the financial system, which is essential to attract investment and promote sustainable development in the country.

What is the infrastructure like in El Salvador?

Infrastructure in El Salvador is developing, with ongoing projects to improve roads, ports and airports.

Other profiles similar to Felipa Rivas Machado