REINALDO DE JESUS BRICEÑO ARGUELLO - 1409XXX

Comprehensive Background check of Reinaldo De Jesus Briceño Arguello - 1409XXX

Nationality Venezuelan
National citizen document 1409XXX
Voter Precinct 50640
Report Available

Recommended articles

What government programs exist to address poverty in El Salvador?

The government of El Salvador has implemented programs such as the Family Agriculture Program and the Comprehensive Development Plan to address poverty in the country.

What laws regulate cases of family abandonment in Honduras?

Family abandonment in Honduras is regulated by the Penal Code and other laws related to parental responsibility and family well-being. These laws establish sanctions for those who fail to comply with their obligations of support and care towards their children or dependent relatives, guaranteeing protection and support for the family.

How have sanctions on contractors affected the cultural dynamics of public procurement in Costa Rica, and what are the cultural changes observed in terms of ethics and regulatory compliance?

The sanctions on contractors in Costa Rica have influenced the cultural dynamics of public procurement by promoting cultural changes towards greater ethics and regulatory compliance. Business culture has evolved to value transparency and legality in hiring processes. Society and companies have adopted a culture of integrity, recognizing the importance of ethics in the execution of projects and the need to prevent sanctions.

How is the authenticity of identity documents submitted by clients verified in the due diligence process?

Verification of the authenticity of identity documents is carried out by comparing them with official records and reliable databases. In addition, queries can be made with the document-issuing authorities to confirm their authenticity.

How does regulatory compliance affect companies in the music and entertainment sector in Colombia?

In the music and entertainment sector, companies in Colombia must comply with regulations that range from copyright to the protection of artists. This includes obtaining copyright licenses, ensuring fair remuneration to artists, and complying with live event regulations. Regulatory compliance contributes to the integrity and sustainability of the entertainment sector.

What functions does the Ministry of the Environment (SEAM) perform in relation to environmental regulatory compliance in Paraguay?

The Ministry of the Environment (SEAM) in Paraguay plays a crucial role in environmental regulatory compliance. Its main function is to supervise and regulate compliance with environmental laws, ensuring that economic activities and projects respect environmental standards. The SEAM carries out environmental impact assessments, grants environmental permits and works on the conservation of natural resources. It contributes to the sustainable development of the country by integrating environmental protection into business and government activities.

Other profiles similar to Reinaldo De Jesus Briceño Arguello