LANLLI ANA FLORES BRICEÑO - 16091XXX

Comprehensive Background check of Lanlli Ana Flores Briceño - 16091XXX

Nationality Venezuelan
National citizen document 16091XXX
Voter Precinct 18467
Report Available

Recommended articles

How is alimony determined in Brazil and what are the factors that influence its amount?

Alimony in Brazil is determined considering the needs of the beneficiary (generally the children), the economic capacity of the obligor (the parent who must pay the alimony) and the principle of proportionality. Other factors such as the beneficiary's standard of living and the expenses necessary for his maintenance can also influence the amount of the pension.

What measures are being taken to address the lack of access to justice for people with disabilities in Guatemala?

In Guatemala, measures are being implemented to address the lack of access to justice for people with disabilities, including training judicial operators, promoting accessible care systems, and creating reporting and protection mechanisms.

How is the verification of risk lists applied in the infrastructure construction sector in Mexico?

Risk list verification is applied in the infrastructure construction sector in Mexico by requiring companies, contractors and subcontractors to verify the identity of their business partners, especially in large projects. This is essential to prevent the use of the construction sector in illicit activities and ensure compliance with anti-money laundering and terrorist financing regulations. Additionally, suspicious transactions must be reported.

What is the procedure to obtain the identity card for Bolivian citizens who have changed their name due to a gender change process and wish to reflect this change in their document?

Name changes due to gender change processes can be registered on the identity card by presenting legal documentation, such as medical certificates, and following the procedure established by the SEGIP.

What is the impact of disciplinary background on participation in environmental conservation projects in Peru?

In environmental conservation projects in Peru, disciplinary background can influence the participation of individuals in key roles. Organizations leading conservation projects can evaluate the ethics and responsibility of participants to ensure environmental protection. Presenting evidence of rehabilitation and environmental commitment can be crucial to mitigate any concerns arising from a disciplinary record.

How does regulatory compliance affect companies in the textile and clothing sector in Ecuador?

In the textile and clothing sector, regulatory compliance ranges from labor standards to environmental regulations. Companies must guarantee fair working conditions, compliance with quality standards and proper waste management to comply with current regulations.

Other profiles similar to Lanlli Ana Flores Briceño