ROSALIA BRICEÑO DE HERNANDEZ - 2057XXX

Comprehensive Background check of Rosalia Briceño De Hernandez - 2057XXX

Nationality Venezuelan
National citizen document 2057XXX
Voter Precinct 52500
Report Available

Recommended articles

What happens if a Support Debtor in the Dominican Republic moves to another jurisdiction within the country? Are child support obligations still applicable?

If a Child Support Debtor in the Dominican Republic moves to another jurisdiction within the country, child support obligations remain applicable. Support orders issued in a court of one jurisdiction are valid throughout the country, and the Support Debtor must continue to comply with obligations as ordered, regardless of his or her location within the Dominican Republic.

What are the legal provisions for the adoption of minors in cases of biological parents with a history of participation in charitable organizations in Guatemala?

The legal provisions for the adoption of minors in cases of biological parents with a history of participation in charitable organizations in Guatemala seek to evaluate the capacity of the adopters to provide support and care to the child. Participation in charitable organizations is ensured to be compatible with the responsibility of adoption.

What is the current economic situation in Venezuela?

Venezuela faces a deep economic crisis characterized by hyperinflation, shortages of food and medicine, and a strong economic contraction.

What measures does the State take to prevent nepotism and favoritism in personnel selection processes?

There may be regulations prohibiting nepotism and favoritism, ensuring that selection processes are impartial and merit-based.

How is money laundering addressed in the insurance sector in Costa Rica?

Money laundering in the insurance sector is addressed in Costa Rica through specific regulations and measures. Due diligence requirements are established in the identification and verification of clients, as well as the monitoring of insurance-related transactions. In addition, cooperation with insurance companies is promoted and mechanisms for reporting suspicious activities to the FIU are established. Supervision and monitoring of operations carried out by insurance companies is strengthened to prevent the misuse of this sector in money laundering activities.

How is verification in risk lists applied in the health services sector to guarantee integrity and ethics in medical practices in Ecuador?

In the health services sector in Ecuador, the application of verification in risk lists is essential to guarantee integrity and ethics in medical practices. Healthcare institutions must verify that medical staff and service providers are not on risk lists associated with practices that may compromise patient safety or the quality of healthcare. Verification contributes to trust and security in the health system...

Other profiles similar to Rosalia Briceño De Hernandez