PEDRO RAMON BRICEÑO MAVO - 5815XXX

Comprehensive Background check of Pedro Ramon Briceño Mavo - 5815XXX

Nationality Venezuelan
National citizen document 5815XXX
Voter Precinct 61140
Report Available

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Are there international sanctions that affect companies in Peru and that must be verified?

Yes, Peru is subject to international sanctions issued by organizations such as the United Nations and the European Union. Companies in Peru must check international sanctions lists to comply with global regulations.

How is the identity verification of a person carried out in Paraguay, and what entities are authorized to carry out this process?

Identity verification in Paraguay is carried out through the General Directorate of Civil Status Registry. Entities authorized to carry out this process may include government institutions and organizations authorized by law. Identity verification is crucial to ensure the authenticity of personal information and prevent misuse of identities.

What are the rights of people deprived of liberty in Argentina?

People deprived of liberty in Argentina have rights recognized in the Constitution and in specific laws. These rights include respect for human dignity, physical and mental integrity, access to decent detention conditions, medical care, communication with the outside world, access to justice and the possibility of rehabilitation and social reintegration.

What is the process for reviewing the valuation of seized assets in the Dominican Republic if a debtor considers that the value is inaccurate?

The process of reviewing the valuation of seized assets in the Dominican Republic generally involves the presentation of a formal request to the court with evidence and arguments that support the debtor's objection to the assigned value

How is the ability to manage complex projects evaluated in the selection process in Peru?

The ability to manage complex projects is assessed through questions about past projects the candidate has led, the challenges they faced and how they overcame them, and the results achieved.

What is the average time to resolve family law cases in the courts of El Salvador?

It varies depending on the complexity of the case and the workload of the courts; some cases can be resolved in months, others can take years.

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