LUIS GERARDO BRICEÑO ESPINOZA - 21061XXX

Comprehensive Background check of Luis Gerardo Briceño Espinoza - 21061XXX

Nationality Venezuelan
National citizen document 21061XXX
Voter Precinct 54110
Report Available

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Providing a safe work environment free of discrimination is essential to the well-being and job satisfaction of Dominican employees, and promotes a positive and productive work environment for all team members.

How is the participation of contractors in critical infrastructure projects for national security in Argentina addressed?

Participation in critical infrastructure projects is subject to additional national security assessments. Stricter risk assessment measures are implemented and specific security protocols are established to ensure that contractors are trustworthy and do not pose threats to the country's security.

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Abuse of power by public officials is punishable in Ecuador, with measures that seek to guarantee integrity and justice.

What is the situation of the public services crisis in Venezuela?

Venezuela faces a public services crisis due to a lack of investment, maintenance and efficient management, as well as corruption in public administration, which has generated problems such as shortages of water, electricity, domestic gas, transportation and telecommunications, which It affects the quality of life and human development of the population, which requires a comprehensive and participatory public services policy to guarantee universal and equitable access to quality services.

What is the procedure to request the registration of a company in the Honduran Social Security Institute (IHSS)?

The procedure to request the registration of a company in the Honduran Social Security Institute involves submitting an application to the Affiliation and Collection Management of the IHSS. You must provide the required documentation, such as the company's commercial registration, the Tax Identification Number (NIT) and comply with the requirements established by the IHSS.

What requirements must financial institutions meet to deal with PEP?

Financial institutions should implement enhanced due diligence measures, such as identification of beneficial owners and continuous monitoring of PEP transactions.

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