JUAN ANDRES BRICEÑO VECCHIONACCE - 5313XXX

Comprehensive Background check of Juan Andres Briceño Vecchionacce - 5313XXX

Nationality Venezuelan
National citizen document 5313XXX
Voter Precinct 38422
Report Available

Recommended articles

What is the procedure for notification and handling of changes in transportation conditions for perishable products destined for Bolivian markets?

The procedure for notification and handling of changes in transport conditions is established in clause [Clause Number], detailing how conditions will be communicated and adjusted for perishable products destined for Bolivian markets, guaranteeing the integrity and freshness of the products. during the transfer.

Can a food debtor in Bolivia avoid paying food if they do not have contact with the beneficiary?

No, in Bolivia, the fact that a food debtor does not have contact with the beneficiary does not exempt him from his obligation to provide food. Financial responsibility remains in effect as established by the court, and the debtor is required to comply with the provisions of the court order, regardless of whether or not there is contact with the beneficiary.

What are the rights and responsibilities of workers within the framework of social security regimes in Colombia?

Workers in Colombia have rights and responsibilities within the framework of social security regimes. They have the right to be affiliated with social security, which includes health, pensions and occupational risks. Employers and employees have specific responsibilities to contribute and ensure access to these benefits. It is essential to understand and comply with these regulations to avoid legal problems.

What are the requirements to exercise confessional action in Mexican civil law?

The requirements include having a legitimate interest in having the real right recognized, that there are doubts or disputes about its existence, and that there is no other legal means to obtain recognition of the right.

What measures have been taken to reduce impunity in cases of criminal offenses in Guatemala?

Guatemala has implemented measures to reduce impunity in cases of criminal offenses, including strengthening the justice system, creating specialized courts and collaborating with international entities. It seeks to ensure that those responsible are held accountable.

What is the role of external audits and reviews in overseeing AML compliance in Mexico?

External audits and reviews are essential in overseeing AML compliance in Mexico. Financial institutions and companies must undergo regular assessments to ensure that they comply with AML regulations and that their practices are in line with international standards.

Other profiles similar to Juan Andres Briceño Vecchionacce