PETRONILA BRICEÑO DE BRICEÑO - 9158XXX

Comprehensive Background check of Petronila Briceño De Briceño - 9158XXX

Nationality Venezuelan
National citizen document 9158XXX
Voter Precinct 52181
Report Available

Recommended articles

What are the penalties for blackmail in Brazil?

Brazil Blackmail in Brazil refers to the threat of revealing harmful or compromising information about a person in order to obtain undue benefits or favors. Penalties for blackmail can vary depending on the severity of the crime and the specific circumstances. Under Brazilian law, penalties can include prison, fines and protection measures for the victim.

What is the relevance of background checks in the context of corporate fraud prevention in Argentina?

Background checks play a critical role in preventing corporate fraud in Argentina by helping to identify potential risks associated with personnel, such as questionable financial backgrounds or dubious ethical behavior.

What is terrorist financing and how is it addressed in Chile?

Terrorist financing involves providing funds for terrorist activities. In Chile, it is combated through Law No. 19,913 on Money Laundering Crimes and the financing of terrorism and international cooperation.

What are the regulations for access to judicial files in cases of gender violence in Panama?

Access to judicial files in cases of gender violence in Panama may be subject to specific regulations to protect the privacy of victims.

What security measures are implemented on the identity card to prevent falsification?

The identity card in Costa Rica incorporates advanced security measures to prevent falsification. This includes holograms, watermarks, specialty inks, and secure printing techniques. These measures guarantee the authenticity of the document and make it difficult to falsify.

What is the scope of the right to participation of people in situations of labor mobility in the communication sector in Costa Rica?

The right to participation of people in situations of labor mobility in the communication sector in Costa Rica implies their right to access decent jobs in the field of communication, to fair and safe working conditions, and to participate in the defense of their labor rights. It seeks to guarantee their protection and labor well-being in the communication sector, promoting the active participation of workers in making decisions that affect their working conditions.

Other profiles similar to Petronila Briceño De Briceño