ABELLIRMARI FERNANDA BRICEÑO OLMOS - 24138XXX

Comprehensive Background check of Abellirmari Fernanda Briceño Olmos - 24138XXX

Nationality Venezuelan
National citizen document 24138XXX
Voter Precinct 54510
Report Available

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What consequences has the embargo had on the Venezuelan financial system?

The embargo has had significant consequences on the Venezuelan financial system. Financial sanctions hinder access to international capital markets and make international transactions difficult. This has led to the depreciation of the local currency, a shortage of foreign currency and difficulties in conducting international trade transactions.

What is the difference between judicial records and the certificate of good conduct in Ecuador?

In Ecuador, the judicial record and the certificate of good conduct are two different documents. Judicial records provide information about a person's criminal proceedings and convictions recorded in the judicial system. On the other hand, the certificate of good conduct certifies that a person does not have a criminal record or has satisfactorily fulfilled his or her legal obligations. While the court records contain more detailed information about criminal records, the certificate of good conduct is issued as a general declaration of the absence of a criminal record.

What is the role of the General Directorate of Ethics and Government Integrity in promoting ethics and integrity in public administration in the Dominican Republic in relation to money laundering?

This entity promotes ethics and integrity in the public sector and collaborates in the prevention of money laundering and other illegal activities.

What laws regulate personal injury crimes in El Salvador?

The Penal Code contains specific provisions to punish crimes of personal injury, considering the severity of the injuries and the circumstances of the event.

What happens if an employee is not satisfied with the decision of a labor court in El Salvador?

If an employee is not satisfied with the decision of a labor court in El Salvador, they can file an appeal to a higher court. An appeal involves a review of the decision and may lead to a new ruling.

Can you provide the name of your last participation in a medical volunteer program in Ecuador?

My last participation in a medical volunteer program was at [Name of Program] during [Date of Participation].

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