ROSALINO BRICEÑO ORTEGANA - 5781XXX

Comprehensive Background check of Rosalino Briceño Ortegana - 5781XXX

Nationality Venezuelan
National citizen document 5781XXX
Voter Precinct 57950
Report Available

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Can I request the cancellation of judicial records if I have been convicted of maritime piracy crimes?

In cases of maritime piracy crimes, expungement of judicial records is less common due to the severity and impact of these crimes on maritime security and the international community. Maritime piracy crimes often have significant legal and jurisdictional consequences. The cancellation of records in these cases is extremely rare and is subject to very strict criteria and evaluations by the competent authorities.

What is the role of generational diversity in the selection process in the Dominican Republic?

Generational diversity plays an important role in the selection process in the Dominican Republic. The workforce can include people of different ages, from Generation Z to Baby Boomers, each with different perspectives and skills. The ability to manage and take advantage of this generational diversity is key to the company's effectiveness. Companies should look for candidates who can bring a variety of experiences and adapt to generational dynamics in the workplace.

What is the position of the Dominican Republic regarding embargoes imposed for the rights of informal sector workers?

The position of the Dominican Republic in relation to embargoes imposed for the rights of informal sector workers is to promote the protection and recognition of the labor rights of these workers. The country can advocate for the implementation of policies and programs that improve working conditions, guarantee social security and promote the formalization of the informal sector. The Dominican Republic can seek solutions that benefit informal workers without resorting to embargoes.

What is the role of blockchain technology in verifying the integrity of contractors in Peru?

Blockchain technology plays a key role in verifying the integrity of contractors in Peru [details on immutable records, traceability]. This contributes to trust by ensuring transparency and integrity in procurement-related records.

What is being done to prevent and address gender violence among refugees in Venezuela?

Venezuela In Venezuela, measures have been implemented to prevent and address gender violence among refugees. This includes access to specific support and protection services for refugee women and girls, promoting safe and supportive spaces in refugee camps, raising awareness about gender-based violence and refugee women's rights, and collaborating with international organizations to improve the response and attention to these situations.

Is there any body in charge of supervising and regulating the activities of Politically Exposed Persons in Honduras?

In Honduras, the Financial Analysis Unit (UAF) is the body in charge of supervising and regulating the financial activities of Politically Exposed Persons. The UAF is responsible for receiving, analyzing and sharing information on suspicious financial transactions related to PEP, with the aim of preventing and combating money laundering and terrorist financing. In addition, the National Banking and Insurance Commission (CNBS) also plays an important role in the regulation and supervision of financial entities in relation to PEPs.

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