JUAN MIGUEL BRICEÑO FINOL - 16139XXX

Comprehensive Background check of Juan Miguel Briceño Finol - 16139XXX

Nationality Venezuelan
National citizen document 16139XXX
Voter Precinct 28080
Report Available

Recommended articles

What is the impact of international sanctions on Peru's financial institutions?

Financial institutions in Peru may be affected by international sanctions that restrict their cross-border operations and may face significant purposes if they do not comply with regulations. Furthermore, these sanctions can make financial risk management more difficult.

What are the responsibilities in relation to certifying products as suitable for use in educational settings in Bolivia?

The responsibilities in relation to the certification of products for educational environments are described in clause [Clause Number], indicating how the seller will ensure that the products meet the requirements for use in educational environments in Bolivia, contributing to the improvement of the educational process.

What are the landlord's responsibilities regarding the maintenance of green areas or gardens in a rented property in the Dominican Republic?

The landlord's responsibilities regarding the maintenance of green areas or gardens in a rented property in the Dominican Republic may vary depending on what is agreed in the contract. Generally, the landlord is responsible for keeping the green areas or gardens in good condition and ensuring that any necessary maintenance is carried out. This may include mowing the grass, trimming trees and bushes, and keeping areas clean. The tenant has the responsibility to care for and maintain the green areas on a day-to-day basis, but general maintenance is usually the responsibility of the landlord, unless the contract states otherwise. It is important that the contract is clear regarding the responsibilities for garden maintenance

How is the criminal responsibility of people with mental disabilities determined?

The determination of criminal responsibility of people with mental disabilities in Bolivia is carried out considering their capacity for understanding and discernment. The aim is to protect your rights and guarantee a fair and respectful process.

What is the impact of extradition on the perception of international cooperation in the fight against organized crime in Mexico?

Extradition can strengthen the perception of international cooperation in the fight against organized crime in Mexico by demonstrating the countries' willingness to work together to confront a common threat and protect regional security.

What is the relationship between cryptocurrency and money laundering in Guatemala?

The relationship between cryptocurrency and money laundering in Guatemala is a topic of attention. Authorities are working to understand and regulate the use of cryptocurrencies, implementing measures that mitigate the risks associated with their anonymity and ease of transaction. Surveillance and adaptation of regulations to technological evolution are essential in this context.

Other profiles similar to Juan Miguel Briceño Finol