JOSE GRABRIEL BRICEÑO GONZALES - 15270XXX

Comprehensive Background check of Jose Grabriel Briceño Gonzales - 15270XXX

Nationality Venezuelan
National citizen document 15270XXX
Voter Precinct 12620
Report Available

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Is there any government institution specifically in charge of supervising the prevention of complicity in crimes in El Salvador?

The State may designate specialized institutions or departments within the government structure to supervise and coordinate prevention strategies related to complicity in crimes.

What regulations exist for the sale of used goods in El Salvador?

The sale of used goods is subject to the same general sales regulations, but certain specific warranties may apply depending on the good.

What is the impact of regulatory non-compliance on the reputation of a company in El Salvador?

Regulatory non-compliance can seriously damage the reputation of a company, affecting the trust of customers, investors and society in general.

Can I use my DUI as proof of identification in the process of opening a bank account in El Salvador?

Yes, the DUI is an identification document accepted in the process of opening a bank account in El Salvador. However, some banks may require additional documents depending on their internal policies.

What impact do judicial records have on visa or residency processes in El Salvador?

In certain visa or residency processes, judicial records may be required and have an influence on the approval of said applications.

What is the regulation in Paraguay on the protection of personal data in sales contracts?

The protection of personal data in sales contracts in Paraguay is governed by Law No. 1682/01, which establishes provisions on privacy and the handling of personal information. Sellers must comply with principles of transparency, informed consent and security in the processing of personal data. Consumers have the right to know how their personal data is collected, stored and used in the context of commercial transactions. The regulation seeks to save consumer privacy and promote ethical management of personal information.

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