RAMON BRICEÑO AGUILAR - 6814XXX

Comprehensive Background check of Ramon Briceño Aguilar - 6814XXX

Nationality Venezuelan
National citizen document 6814XXX
Voter Precinct 1330
Report Available

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Can a company require testing for HIV or any other disease during the selection process?

No, requiring specific medical tests, such as HIV, is prohibited as it constitutes a violation of privacy and an act of discrimination.

How is the exchange of information between the General Directorate of Revenue (DGI) and other government entities in relation to tax debtors in Panama legally regulated?

The exchange of information between the DGI and other government entities in relation to tax debtors is legally regulated. Panamanian legislation establishes the protocols and requirements to guarantee the confidentiality and legality of this exchange. Collaboration between government entities is essential to strengthen the effectiveness of actions against tax evasion and guarantee the integrity of the tax system.

What are the requirements to obtain a tourist visa for Spain from the Dominican Republic?

To obtain a tourist visa for Spain from the Dominican Republic, you must follow these steps: <ol><li>1. Submit an application to the Spanish Consulate in the Dominican Republic. </li><li>2. Demonstrate that you have genuine intentions to visit Spain for tourism and that you plan to return to the Dominican Republic at the end of your stay. </li><li>3. Present a valid passport valid for at least 3 months after the planned date of departure from Spain. </li><li>4. Provide evidence of sufficient financial means to cover your expenses during your stay. </li><li>5. Obtain travel insurance with medical coverage during your entire stay in Spain. </li><li>6. Demonstrate family or work ties in the Dominican Republic as proof of roots. </li><li>7. Present a letter of invitation from a host in Spain if applicable.</li></ol>

What is the legal framework in Costa Rica for the financing of terrorism?

The financing of terrorism is punishable by law in Costa Rica. Those who provide funds, resources or financial support to terrorist groups or terrorist activities may face legal action and criminal penalties, including imprisonment and fines.

What economic sectors and activities are most susceptible to terrorist financing in Costa Rica?

The economic sectors and activities most susceptible to terrorist financing in Costa Rica may include financial services, money transfers, charitable organizations, and illegal activities such as drug trafficking.

What measures are being taken to promote the inclusion of migrants in the justice system of El Salvador?

Measures are being implemented to promote the inclusion of migrants in El Salvador's justice system, including legal assistance programs, training of judicial personnel on migrant rights, and access to interpretation services to ensure effective communication and access to justice. for all people.

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