MIGUEL JOSE BRICEÑO MARTINEZ - 15525XXX

Comprehensive Background check of Miguel Jose Briceño Martinez - 15525XXX

Nationality Venezuelan
National citizen document 15525XXX
Voter Precinct 61900
Report Available

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Are there differences in PEP regulations in Costa Rica between financial and non-financial institutions?

PEP-related regulations in Costa Rica primarily apply to financial institutions, but may also extend to other entities, such as casinos, real estate agents, and vehicle dealerships, depending on current regulations. Financial institutions have stricter requirements due to their role in handling funds.

What are the legal consequences of the crime of monopolistic practices in the Dominican Republic?

Monopolistic practices are a crime that is prosecuted in the Dominican Republic. Those who, in the commercial sphere, carry out actions to eliminate, restrict or hinder competition, abusing a dominant position in the market, may face criminal sanctions and be subject to economic regulation and control measures, as established in the Law of Competition and other related laws.

Do background checks in Ecuador include information about personal bankruptcy proceedings?

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