MARILU BRICEÑO FUENTEZ - 19352XXX

Comprehensive Background check of Marilu Briceño Fuentez - 19352XXX

Nationality Venezuelan
National citizen document 19352XXX
Voter Precinct 64280
Report Available

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The execution of an embargo in the Dominican Republic in cases of tax debts is governed by specific procedures established by the General Directorate of Internal Taxes (DGII), which may include the retention of assets and bank accounts.

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What is the difference between resignation and termination of contract in Brazil?

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What programs and policies are being implemented in Colombia to strengthen the integrity of Politically Exposed Persons?

In Colombia, programs and policies are being implemented to strengthen the integrity of Politically Exposed Persons. This includes the promotion of codes of ethics and conduct, training in ethical values and principles, and the implementation of internal control systems in public entities. In addition, citizen participation is encouraged and mechanisms for reporting irregularities are established to encourage transparency and accountability in the public service.

What is the legal framework that regulates judicial ethics in Costa Rica?

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