NILA ROSA BRICEÑO MARIN - 17649XXX

Comprehensive Background check of Nila Rosa Briceño Marin - 17649XXX

Nationality Venezuelan
National citizen document 17649XXX
Voter Precinct 58930
Report Available

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What is the registration process for companies that wish to enter into sales contracts in the mining sector in the Dominican Republic?

The registration of companies that wish to enter into sales contracts in the mining sector in the Dominican Republic is carried out through the General Directorate of Mining (DGM). Companies must comply with specific regulations and requirements to operate in the mining industry. In mining-related sales contracts, the parties must consider DGM regulations and ensure compliance with legal requirements.

What is the situation of the rights of people in a situation of lack of access to sexual and reproductive health care services in Guatemala?

People who lack access to sexual and reproductive health care services in Guatemala face challenges in terms of guaranteeing their rights, access to quality services and comprehensive education. It is necessary to strengthen sexual and reproductive health services, promote education on this topic and guarantee equitable access to family planning services, prevention of sexually transmitted diseases and prenatal care.

What are the obligations of PEPs in relation to the prevention of money laundering and terrorist financing?

In Chile, Politically Exposed Persons (PEP) have specific obligations in relation to the prevention of money laundering and the financing of terrorism. These obligations apply to both PEPs holding public office and their close family members and associates.

What is the impact of an embargo on the financial sector of Costa Rica?

An embargo can have an impact on Costa Rica's financial sector. Financial restrictions imposed during an embargo may limit the ability of financial institutions to conduct international transactions and access financial services in countries affected by the embargo. This can affect capital flow, international banking operations and overall financial stability. Furthermore, restrictions can generate uncertainty and distrust in financial markets, which can lead to a decrease in investment and economic growth. To mitigate these effects, Costa Rica can implement measures to strengthen its internal financial sector and diversify its financing sources.

How does tax debt affect taxpayers who participate in the production and sale of educational technology products in Argentina?

Taxpayers involved in the production and sale of educational technology products in Argentina may face tax implications related to sales taxes and other tax obligations specific to the education sector.

What is the policy of the government of El Salvador in relation to the protection and promotion of the rights of indigenous peoples?

The government of El Salvador has established policies to protect and promote the rights of indigenous peoples. It seeks to recognize and respect their cultural identity, their worldview and their forms of social organization. In addition, the participation of indigenous peoples is promoted in making decisions that affect them and work is being done on the implementation of historical reparation and inclusion measures to overcome historical inequalities.

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