YAKSURY RINA BRICEÑO - 17979XXX

Comprehensive Background check of Yaksury Rina Briceño - 17979XXX

Nationality Venezuelan
National citizen document 17979XXX
Voter Precinct 2463
Report Available

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What laws regulate cases of breach of trust in Honduras?

Abuse of trust in Honduras is regulated by the Penal Code and other laws related to crimes against property. These laws establish sanctions for those who, taking advantage of the trust placed in them, commit fraudulent or unfair acts that damage another person's assets.

What is the impact of disciplinary records on access to educational scholarship programs in the Dominican Republic?

Disciplinary records may have an impact on access to educational scholarship programs in the Dominican Republic. Educational institutions and scholarship-granting organizations may consider this background when evaluating students' eligibility for financial aid and academic scholarships.

What are the laws and regulations in Venezuela to combat document falsification?

The falsification of documents is considered a crime in Venezuela and is punishable by law. The Penal Code establishes specific provisions to prosecute and punish those who carry out this illegal practice. In addition, security measures and controls are implemented to prevent document falsification, such as the issuance of official documents with security features and rigorous verification of their authenticity. The competent authorities work to investigate and prosecute these crimes, seeking to protect the integrity of the documents and legal security.

How can financial services companies in Bolivia foster financial inclusion, despite potential restrictions on access to international platforms and services due to international embargoes?

Financial services companies in Bolivia can foster financial inclusion despite potential restrictions on access to international platforms and services due to international embargoes through various strategies. The expansion of mobile financial services and the promotion of local transaction applications can reach remote communities. Investing in security technologies to ensure secure transactions and user privacy can build trust. Collaboration with non-governmental and government organizations for financial education programs can empower the population on financial management issues. Participation in the creation of networks of physical service points in rural areas can improve accessibility. The implementation of inclusive and flexible business models, such as microcredits and simplified accounts, can serve unbanked segments of the population. Furthermore, promoting government policies that support financial inclusion and adequate regulation can create an enabling environment for the development of inclusive financial services in Bolivia.

What is the role of the Ministry of Transportation and Public Works in Ecuador?

The Ministry of Transportation and Public Works is the entity in charge of formulating and executing policies regarding transportation and public works in Ecuador. Its main objective is to guarantee an efficient and safe transportation infrastructure, as well as to develop public works projects that contribute to the development of the country. The ministry is responsible for the planning and construction of roads, bridges, airports and ports, the regulation of land, sea and air transport, and the implementation of sustainable mobility policies.

What is the process for granting a work license in Paraguay for foreign workers?

The process to grant a work license in Paraguay for foreign workers involves complying with the immigration requirements and specific regulations of the Ministry of Labor, Employment and Social Security.

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