YENIFER ANDREINA BRICEÑO MANZANILLA - 20406XXX

Comprehensive Background check of Yenifer Andreina Briceño Manzanilla - 20406XXX

Nationality Venezuelan
National citizen document 20406XXX
Voter Precinct 11752
Report Available

Recommended articles

What are the dispute resolution options outside the judicial system in Chile?

Parties to a rental agreement may opt for mediation or arbitration to resolve disputes more quickly and economically before resorting to judicial proceedings in Chile.

Are there laws in Paraguay that regulate cybersecurity and data protection, and what are the obligations of companies in terms of guaranteeing information security?

Law No. 5544/15 "On Protection of Personal Data" regulates data protection and cybersecurity in Paraguay. Companies have the responsibility to ensure the security of information and take measures to prevent unauthorized access, loss or disclosure of personal data. Complying with this legislation not only protects the privacy of individuals, but also strengthens public trust in business practices in the digital sphere in Paraguay.

What is the process of seizure of assets of a foreigner in Peru?

The process of seizure of assets of a foreigner in Peru follows similar procedures to those of a Peruvian citizen. The process begins with a court order and notification to the debtor, regardless of their nationality. However, specific rules may apply in cases of foreign debtors, and enforcement of the embargo may be affected by international treaties and reciprocity agreements.

What is the Peruvian government's approach to regulatory compliance in the energy and natural resources sector?

The Peruvian government seeks to promote sustainable development in the energy and natural resources sector through regulations that encourage investment, responsible exploration of resources and environmental protection.

What is the role of banks in the detection and prevention of money laundering in Argentina?

Banks play a crucial role in detecting and preventing money laundering in Argentina. They are responsible for applying due diligence measures, such as customer identification, transaction monitoring, and detecting suspicious patterns. They must also report unusual transactions to the FIU and collaborate in investigations related to money laundering.

How do judicial records affect cases of disputes over intellectual property rights and patents in Paraguay?

In cases of disputes over intellectual property rights and patents in Paraguay, judicial records may be relevant in the resolution of legal conflicts. Litigants who have been involved in previous court cases may have their judicial records considered when addressing intellectual property disputes. Specific regulations for intellectual property rights can establish guidelines for how judicial records are handled in these cases, ensuring adequate protection of intellectual property rights in Paraguay.

Other profiles similar to Yenifer Andreina Briceño Manzanilla