MARIA CELINA GONZALEZ DE BRICEÑO - 1881XXX

Comprehensive Background check of Maria Celina Gonzalez De Briceño - 1881XXX

Nationality Venezuelan
National citizen document 1881XXX
Voter Precinct 1110
Report Available

Recommended articles

What happens if an employer changes working conditions without notice?

If an employer changes an employee's working conditions without prior notice and consent, this could be considered a violation of labor rights. The employee can file a claim for breach of contract.

How are background checks managed for public sector employees in Ecuador?

Background checks for public sector employees in Ecuador are managed by the corresponding government entities, following specific protocols to guarantee the integrity and security of the information.

What is the legislation that addresses crimes against intellectual property in El Salvador?

Crimes against intellectual property are regulated by the Law on Copyright and Related Rights, which protects intellectual property rights and punishes their violation.

What is the period for the prescription of the marriage annulment action in Brazil?

The period for the prescription of the marriage annulment action in Brazil is 4 years from the date on which the marriage was celebrated. However, this time frame may vary depending on the specific circumstances of the case and local regulations, so it is important to consult a family law attorney for specific advice.

What are the financing options for light rail (tram) passenger transportation infrastructure development projects in Peru?

For passenger transport infrastructure development projects on light railways (trams) in Peru, there are financing options through government programs and funds, such as the National Sustainable Urban Transport Program (PNTUS) and the Infrastructure Investment Program Road and Transportation (PROVIAS). In addition, financial institutions and banks offer loans and lines of credit for tram transportation projects. It is also possible to seek investors and investment funds interested in supporting urban transport infrastructure projects based on trams.

What are the institutions in charge of supervising and applying anti-money laundering legislation in Paraguay?

In Paraguay, the Secretariat for the Prevention of Money or Asset Laundering (SEPRELAD) is the entity in charge of supervising and applying anti-money laundering legislation. SEPRELAD has the responsibility of receiving, analyzing and processing reports of suspicious operations, as well as coordinating with other institutions to combat money laundering. In addition, the State Attorney General's Office and the Specialized Unit for Economic Crimes and Anti-Corruption also play a crucial role in the investigation and prosecution of crimes related to money laundering in the judicial sphere.

Other profiles similar to Maria Celina Gonzalez De Briceño