JOSE LEONARDO BRICEÑO PEÑA - 26412XXX

Comprehensive Background check of Jose Leonardo Briceño Peña - 26412XXX

Nationality Venezuelan
National citizen document 26412XXX
Voter Precinct 54980
Report Available

Recommended articles

Is there a time limit for the prosecution of accomplices in Costa Rica, and how is it determined?

In Costa Rica, there may be a time limit for the prosecution of accomplices, known as prescription. Determining this limit may depend on the type of crime and the specific circumstances.

What are the characteristics of the employment contract in the virtual and augmented reality sector in Mexico

The characteristics of the employment contract in the virtual and augmented reality sector in Mexico include mastery of VR/AR content development tools, creativity in the creation of immersive experiences, experience in interface design and usability, knowledge in VR/AR applications in various professional fields, and the ability to adapt to technological innovations in this field.

What is the role of consumer protection agencies in preventing money laundering in Brazil?

Brazil Consumer protection agencies play a relevant role in preventing money laundering in Brazil. These agencies can collaborate with authorities and financial institutions in identifying suspicious practices and promoting public education and awareness about money laundering. Additionally, they can receive and manage complaints related to money laundering activities involving consumers.

What constitutes a computer crime in Colombia and what are the associated penalties?

In Colombia, computer crimes cover a wide range of illicit activities related to the misuse of computer systems and information technologies. These crimes may include illegal access to systems, computer sabotage, electronic fraud, theft of information, among others. The penalties associated with computer crimes vary depending on the severity of the action and can include fines and prison sentences.

What is the background check process for candidates who have worked abroad in countries with different legal systems in Chile?

For candidates who have worked abroad in countries with different legal systems, the background check process can be complex. Employers must obtain translations and validations of legal documents and criminal records in home countries. Collaboration with international agencies and international reference checking may be necessary.

What measures are being taken to address violence in Guatemalan prisons?

In Guatemala, measures are being implemented to address violence in prisons, including the separation of gangs, the promotion of rehabilitation and reintegration programs, and the improvement of prison conditions.

Other profiles similar to Jose Leonardo Briceño Peña