MARIELA ASUNCION BRIZUELA - 6039XXX

Comprehensive Background check of Mariela Asuncion Brizuela - 6039XXX

Nationality Venezuelan
National citizen document 6039XXX
Voter Precinct 36615
Report Available

Recommended articles

Are there policies for the inclusion of vulnerable populations in construction projects in Costa Rica?

In Costa Rica, policies have been implemented to include vulnerable populations in construction projects. This includes promoting employment for people with disabilities and measures to include disadvantaged groups in the construction sector.

What is the tax regime for investments in the cinematography and audiovisual production sector in the Dominican Republic?

Investments in the film and audiovisual production sector in the Dominican Republic can enjoy tax incentives, such as tax exemptions and preferential treatments to encourage the production of audiovisual content.

What is the legal framework for the crime of bigamy in Panama?

Bigamy, which involves marrying a second person while maintaining a valid marriage, is a crime in Panama. It is punishable by the Penal Code and penalties for bigamy can include prison, fines and the annulment of a second marriage.

What are some notable cases of sanctions on contractors in Costa Rica related to technology and innovation projects, and how have these measures influenced the adoption of more ethical practices in the technological field?

Some notable cases of sanctions against contractors in Costa Rica in technology and innovation projects have highlighted the importance of ethical practices. These measures have influenced the adoption of higher standards in the technological field, promoting transparency, data protection and legality in the implementation of technological solutions. Society and technology companies have become aware of the need to comply with ethical and legal regulations to avoid sanctions and preserve trust in innovation.

Can employers conduct recurring drug testing for existing employees in El Salvador?

Employers may conduct recurring drug testing for existing employees in El Salvador if they have a valid justification, such as high-risk jobs or specific regulations. They must respect privacy laws and obtain consent.

How can penalties for non-compliance with KYC affect the reputation of a financial institution?

Sanctions can damage credibility and trust in the institution, reduce customer attraction, and affect the market's perception of the financial institution's soundness.

Other profiles similar to Mariela Asuncion Brizuela