JOSE FIDEL BRICEÑO - 12352XXX

Comprehensive Background check of Jose Fidel Briceño - 12352XXX

Nationality Venezuelan
National citizen document 12352XXX
Voter Precinct 32421
Report Available

Recommended articles

What are the rights of children in the event of the death of one of the parents in El Salvador?

In the event of the death of a parent in El Salvador, the children are entitled to receive a survivor's pension or a share of the deceased parent's inheritance, depending on the circumstances and whether there is a valid will. Additionally, custody and care of surviving children must be determined.

What is the approach to due diligence in river transportation infrastructure projects in Colombia, considering navigability, protection of the aquatic ecosystem, and impact on riverside communities?

In river transportation infrastructure projects in Colombia, due diligence focuses on evaluating the navigability of rivers, the protection of the aquatic ecosystem and the impact on riverside communities. This guarantees that the river infrastructure is sustainable and respectful of the natural and social environment.

What is the risk approach and how is it applied in the prevention of money laundering in Ecuador?

The risk approach is a strategy used in the prevention of money laundering that consists of identifying, evaluating and mitigating the risks associated with activities that may be used for money laundering. In Ecuador, this approach is applied to determine the intensity of controls and prevention measures that must be implemented based on the risk level of each activity, sector or client. This allows for efficient allocation of resources and a more effective approach to combating money laundering.

What is the over-the-counter stock market in Mexico?

The over-the-counter securities market is one in which securities and other financial instruments are traded outside a formal stock exchange, through financial intermediaries and electronic trading systems.

How does the State in El Salvador encourage the hiring of personnel with international experience?

The State can support the hiring of personnel with international experience through exchange programs, recognition of skills and validation of work experiences.

Is there a government agency in charge of overseeing compliance with lease contracts in El Salvador?

There could be an entity that monitors and ensures compliance with contractual terms.

Other profiles similar to Jose Fidel Briceño