RAUL ANTONIO TILANO BRICEÑO - 11221XXX

Comprehensive Background check of Raul Antonio Tilano Briceño - 11221XXX

Nationality Venezuelan
National citizen document 11221XXX
Voter Precinct 39205
Report Available

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What is your strategy to evaluate the candidate's ability to lead work inclusion projects for people with disabilities, considering the importance of diversity in the Argentine work environment?

Labor inclusion is essential. We seek to understand how the candidate leads inclusion projects for people with disabilities, their approach to eliminating barriers and their contribution to creating an inclusive work environment in Argentina, where diversity is a key value.

What is the deadline to request the cancellation of an embargo due to lack of notification to the guarantor in Mexico?

Mexico The deadline to request the cancellation of a lien due to lack of notification to the guarantor in Mexico may vary depending on the applicable legislation and specific circumstances. In general, it is recommended to submit the cancellation request as soon as you become aware of the lack of notification to the guarantor or identify legal grounds to challenge the embargo. It is important to obtain legal advice to understand the applicable deadlines and requirements and to submit the application within the established time.

What is Panama's approach to the prevention of terrorist financing in the non-financial sector?

Panama adopts a comprehensive approach to preventing terrorist financing that includes both the financial and non-financial sectors. Due diligence measures are implemented in the non-financial sector to prevent the misuse of various entities in terrorist financing activities. Additionally, training and awareness is promoted in the non-financial sector to ensure that entities understand and comply with legal obligations related to the prevention of terrorist financing. Cooperation between the financial and non-financial sectors is essential to effectively address this threat.

Can I request the expungement of my judicial record if I was convicted in a foreign country?

If you were convicted in a foreign country, you cannot request the expungement of your judicial record in Costa Rica directly. Criminal records obtained in other countries are not subject to Costa Rican jurisdiction. However, depending on the situation, you can submit a request for rehabilitation or review of your criminal record in Costa Rica, which may be considered by the competent authorities when evaluating your case.

Is it possible to make changes to the lease contract during its validity in Mexico?

Changes to the lease can be made during its term, but both parties must agree and sign an addendum or annex that specifies the modifications. It is important that all modifications are made in writing and duly recorded.

How to request alimony in Peru?

To request alimony in Peru, you must file a claim before a family judge. You will need to demonstrate that you need to receive alimony and that the other party has the capacity to provide it. The judge will evaluate the situation and determine the amount of the pension.

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