LUIS JOHAN BRICEÑO GUERRA - 19288XXX

Comprehensive Background check of Luis Johan Briceño Guerra - 19288XXX

Nationality Venezuelan
National citizen document 19288XXX
Voter Precinct 28451
Report Available

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What are the rights of women in situations of gender violence in the educational field in Chile?

Women in situations of gender violence in the educational field in Chile have the right to receive protection and access to specialized services. The implementation of policies and protocols that prevent and address gender violence in educational institutions is promoted. In addition, it seeks to promote a culture of equality and respect, eliminate gender stereotypes and provide psychological support, legal advice and accompaniment to victims. Education on gender equality is also encouraged to prevent violence and promote healthy relationships.

What is the procedure for obtaining a custody order in cases of minors who are children of parents who are not legally married in the Dominican Republic?

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How does regulatory compliance affect electronic transactions and electronic commerce in Ecuador?

Regulatory compliance in the digital sphere involves ensuring the security of electronic transactions, protecting user privacy, and complying with e-commerce and consumer protection laws.

How do technological advances affect collaboration between private verification companies and government entities in Paraguay?

Technological advances allow for more efficient collaboration, but companies must adapt to regulations and ensure security in collaboration in Paraguay.

What is the role of the ethics committee in corporate decision-making in Argentine companies?

The ethics committee plays a fundamental role in corporate decision-making in Argentina by providing guidance on ethical and regulatory issues. This committee must review ethical cases, advise on the development of ethical policies and ensure compliance with both internal and external ethical standards.

What is the role of accounting professionals in preventing money laundering in Brazil?

Brazil Accounting professionals play an important role in preventing money laundering in Brazil. They are required to implement due diligence measures, such as identifying customers and suppliers, monitoring transactions, and reporting suspicious activities. In addition, they are required to comply with ethical and legal principles in the performance of their functions, which contributes to strengthening the integrity of the financial system and preventing money laundering.

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