VICTOR MANUEL BAREÑO BURGOS - 19758XXX

Comprehensive Background check of Victor Manuel Bareño Burgos - 19758XXX

Nationality Venezuelan
National citizen document 19758XXX
Voter Precinct 43317
Report Available

Recommended articles

What is the notification process for changes to the terms of the lease contract in Paraguay?

Any change in the terms of the lease must be notified in writing and mutually agreed between the parties. Changes are only valid if both parties agree and sign a modification to the contract.

What is the impact of regulatory compliance on the retention and development of talent in companies in Mexico?

Companies that comply with regulations tend to be considered more attractive employers. This can improve employee retention and attract quality talent, as employees value business ethics and regulatory compliance.

What is the penalty for the crime of document falsification in Ecuador?

Forgery of documents in Ecuador can result in prison sentences and fines, depending on the nature of the crime.

What international regulations and standards apply to identity verification in the Dominican Republic?

The Dominican Republic follows international regulations and standards regarding identity verification, such as the recommendations of the Financial Action Task Force (FATF) to prevent money laundering and the financing of terrorism. In addition, it is governed by local laws and regulations, such as the Money Laundering Law and the Immigration Law. Compliance with these regulations is essential to guarantee the security and integrity of identity verification in the country.

What is Guatemala's independence day?

Guatemala's independence day is September 15.

What are the regulations on workers' right to privacy in the workplace in Colombia?

Workers in Colombia have rights to privacy in the workplace. This includes the protection of personal data and the prohibition of intrusive practices without the consent of the employee. Employers should establish policies that respect workers' privacy and balance the need for supervision with respect for individual rights.

Other profiles similar to Victor Manuel Bareño Burgos