RONNY MIGUEL TORRES BRICEÑO - 18546XXX

Comprehensive Background check of Ronny Miguel Torres Briceño - 18546XXX

Nationality Venezuelan
National citizen document 18546XXX
Voter Precinct 56993
Report Available

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Can sales contracts include penalty clauses for non-compliance in El Salvador?

Yes, contracts can include clauses that establish financial penalties for failure to comply with agreed obligations.

What is the situation of the protection of the rights of migrants in Argentina?

Argentina has adopted measures to protect the rights of migrants, recognizing their status as subjects of rights and promoting their integration into Argentine society. Policies have been established for immigration regularization, access to basic services and protection against discrimination and xenophobia. Despite progress, challenges persist in terms of access to employment, housing and health services for migrants in Argentina.

What sanctions apply in case of failure to comply with due diligence in Costa Rica?

Sanctions for failure to comply with due diligence in Costa Rica can include fines, administrative sanctions, and revocation of licenses to operate. These sanctions may be imposed by the General Superintendency of Financial Entities (SUGEF) or other competent regulatory entities. Additionally, in cases of unreported suspicious activity, penalties can be even more severe. It is essential for entities to rigorously comply with regulations to avoid sanctions.

What are the control and supervision measures applied to politically exposed people in Ecuador?

Ecuador has implemented a series of measures to control and supervise politically exposed people. These measures include the obligation to submit declarations of assets and interests, as well as the creation of specialized organizations in charge of investigating and punishing corruption and other crimes related to public service.

What are the implications of a foreclosure in Chile for the ability to purchase a home?

A foreclosure can affect the ability to purchase a home by lowering the debtor's credit rating and making it difficult to obtain mortgage financing.

What is being done in Ecuador to promote gender equality in access to intellectual property and copyright?

In Ecuador, gender equality in access to intellectual property and copyright is promoted through specific policies and programs. The participation and representation of women in the artistic and cultural field is encouraged, support is provided for the registration and protection of works, and the valuation and fair remuneration of women's creations in all forms of cultural expression are promoted.

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