JOSE ELIODORO VALERA BRICEÑO - 2881XXX

Comprehensive Background check of Jose Eliodoro Valera Briceño - 2881XXX

Nationality Venezuelan
National citizen document 2881XXX
Voter Precinct 62351
Report Available

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How is the liability of legal entities in cases of money laundering regulated in Brazil?

Brazil In Brazil, legal entities can be held liable for money laundering crimes. The Money Laundering Law establishes that companies may be subject to criminal sanctions, such as fines and dissolution of the entity, in addition to administrative measures, such as the prohibition of contracting with the government and the suspension of commercial activities.

What are the options for a maintenance debtor in Bolivia if they are unable to meet maintenance obligations due to illness or disability?

If a support debtor in Bolivia is unable to meet support obligations due to illness or disability, they have several options available. First, you can seek medical assistance and request a medical certificate documenting your condition and your inability to work or earn income. You can then contact the court and the beneficiary to explain the situation and request a temporary modification of the court support order, adjusting payments according to your current financial ability. Additionally, you may seek legal advice to understand your legal rights and options in this situation, including whether to apply for disability benefits or other forms of financial assistance.

What is the difference between resignation and termination of contract in Brazil?

Waiver in Brazil implies the voluntary renunciation of a right by one of the parties to the contract, while contract termination implies its extinction due to non-compliance, mutual agreement, supervening impossibility or other causes provided for by law.

What is the relationship between embargoes and the research and development of technologies for the sustainable management of the advertising industry in Bolivia?

The relationship between embargoes and the research and development of technologies for the sustainable management of the advertising industry in Bolivia is essential to address the challenges associated with the promotion of ethical practices in advertising, responsible advertising technologies and education programs in responsible advertising practices. Projects aimed at sustainable advertising systems, digital advertising technologies with low environmental impact and education programs in advertising ethics may be in danger during embargoes. During this period, courts must apply precautionary measures that do not stop essential projects for the implementation of technologies that strengthen sustainability in the advertising industry during the embargo process. Collaboration with advertising entities, the review of sustainable advertising policies and the promotion of investments in technologies for responsible advertising are essential to address embargoes in this sector and contribute to the promotion of ethical and sustainable advertising in Bolivia.

What is the role of the Ministry of Public Administration (SFP) in the selection of personnel in Paraguay?

The SFP supervises and regulates the public service and establishes standards and procedures for the selection of personnel in the public sector.

How is risk management related to PEP addressed in the field of scientific research and technological development in Colombia?

In the field of scientific research and technological development in Colombia, the management of risks related to PEP is addressed through the application of due diligence policies and procedures. Project funding and collaborator participation are carefully evaluated to identify possible links to PEP that may affect the integrity of the research. In addition, transparency is promoted in the disclosure of results and ethical decision-making. Effective management of these risks is essential to preserve the integrity and reliability of scientific research and technological development in the country.

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