YONATHAN ALBERTO BRICEÑO GARCIA - 20400XXX

Comprehensive Background check of Yonathan Alberto Briceño Garcia - 20400XXX

Nationality Venezuelan
National citizen document 20400XXX
Voter Precinct 261
Report Available

Recommended articles

What is the treatment and protection of sensitive data in accordance with Bolivian privacy laws?

The treatment and protection of sensitive data is governed by clause [Clause Number], which establishes specific protocols for handling confidential information and sensitive personal data in accordance with privacy laws in Bolivia. This includes security measures and restrictions on access and disclosure of such information.

What is the geography of Venezuela?

Venezuela is located on the northern coast of South America and has geographic diversity that includes tropical jungles, plains, mountains and beaches.

How is complicity investigated in a criminal case in El Salvador?

The investigation of complicity in a criminal case in El Salvador involves the collection of evidence, testimonies and evidence that demonstrate the participation of the accomplice in the crime. Judicial authorities, together with the prosecution and defense, play a crucial role in collecting and presenting evidence in court.

What is the impact of identity validation on the prevention of money laundering and terrorist financing in Peru?

Identity validation plays a critical role in preventing money laundering and terrorist financing in Peru by ensuring that financial institutions and other entities comply with strict due diligence regulations. Identity verification helps identify suspicious transactions and prevent misuse of funds for illicit activities.

How does non-payment of social security contributions in Mexico affect an employer's tax record?

Failure to pay social security contributions in Mexico can result in penalties and problems with the employer's tax record. Complying with social security obligations is essential to maintain good tax records and avoid legal problems.

What is the position of the government of El Salvador regarding migration?

The government of El Salvador has approached migration from a comprehensive perspective. It seeks to generate employment opportunities, improve the quality of life and strengthen citizen security to reduce the causes that drive people to emigrate. In addition, it collaborates with other countries and international organizations to jointly address migration challenges and promote safe and orderly migration.

Other profiles similar to Yonathan Alberto Briceño Garcia