TONY DEYSON BRICEÑO AZUAJE - 19270XXX

Comprehensive Background check of Tony Deyson Briceño Azuaje - 19270XXX

Nationality Venezuelan
National citizen document 19270XXX
Voter Precinct 54340
Report Available

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What are the legal consequences of the crime of influence peddling in Ecuador?

The crime of influence peddling, which involves the improper use of position or influence to obtain personal benefits or favor third parties, is considered a crime in Ecuador and can lead to prison sentences and financial sanctions, depending on the severity of the crime. This regulation seeks to prevent corruption and guarantee equal opportunities.

How are disciplinary records handled in the field of professional sports in Ecuador?

In the field of professional sports in Ecuador, the disciplinary records of athletes can be evaluated by sports leagues and teams. Disciplinary offenses, such as unsportsmanlike behavior or violation of codes of conduct, can result in sanctions ranging from temporary suspensions to termination of contracts. It is essential that athletes understand and comply with the ethical and disciplinary standards established by sports organizations to avoid disciplinary records that could affect their careers.

How do you obtain a certificate of contribution to an AFP in Peru?

To obtain a contribution certificate to an AFP (Pension Fund Administrator) in Peru, you must contact your AFP and request it. The AFP will provide you with a document that shows your contributions and the status of your pension account.

How is the activity of independent financial agents controlled to prevent money laundering in El Salvador?

Specific controls and regulations are established to supervise the activities of these agents and prevent their use in illicit operations.

How can private companies collaborate with governmental and non-governmental organizations to address food obligation needs in Paraguay?

Companies can collaborate through donations, strategic partnerships, and participation in government and NGO programs to address food obligation needs in Paraguay.

How is discrimination punished in Ecuador?

Discrimination, which involves treating a person or group unfairly or unequally because of their ethnic origin, religion, sexual orientation or other protected characteristics, is considered a crime in Ecuador and can result in prison sentences and financial penalties, depending on the seriousness of the discriminatory act. This regulation seeks to promote equality and prevent any form of discrimination in society.

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