OSCAYLE JOSEFINA BRICEÑO HERNANDEZ - 12334XXX

Comprehensive Background check of Oscayle Josefina Briceño Hernandez - 12334XXX

Nationality Venezuelan
National citizen document 12334XXX
Voter Precinct 9590
Report Available

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Are there laws that regulate the inclusion of equality and non-discrimination clauses in employment contracts generated through personnel selection processes in El Salvador?

Yes, there may be laws that require the inclusion of equality and non-discrimination clauses in employment contracts generated through selection processes.

How can Salvadoran society contribute to the prevention of terrorist financing?

Salvadoran society can contribute to the prevention of terrorist financing by raising awareness and reporting suspicious activities. It is essential that citizens are informed about the associated risks and report any unusual behavior or transactions to the competent authorities. The active collaboration of society is a crucial element to strengthen security and prevent possible cases of terrorist financing.

How can companies in Mexico comply with food product safety regulations, such as NOM-251-SSA1-2009, and guarantee the safety of their products?

To comply with food product safety regulations in Mexico, companies must implement good manufacturing practices, carry out risk analysis and critical control points (HACCP), maintain traceability records, and comply with NOM-251-SSA1 -2009. Failure to comply may result in product recalls and health penalties.

What is the Diplomatic Passport in Colombia?

The Diplomatic Passport in Colombia is a special travel document issued to diplomats and public officials who represent the Colombian State abroad, and grants them certain privileges and protection.

What responsibilities do the boards of directors of financial entities have in preventing money laundering in El Salvador?

They must ensure the effective implementation of policies and controls to prevent money laundering, actively supervising these measures.

What assets cannot be seized in Argentina?

Some assets, such as those necessary for basic subsistence, cannot be seized in Argentina. This includes certain household goods, work tools and other essential goods.

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