ADRIANA ELENA MORENO BRICEÑO - 10182XXX

Comprehensive Background check of Adriana Elena Moreno Briceño - 10182XXX

Nationality Venezuelan
National citizen document 10182XXX
Voter Precinct 38203
Report Available

Recommended articles

How is transparency ensured in the allocation of emergency contracts in critical situations in Argentina?

Transparency in the allocation of emergency contracts is ensured through the application of clearly defined emergency contracting procedures. Time limits are set and detailed justification for the assignment is provided, ensuring transparency and accountability in critical situations.

What is the policy for the promotion and protection of the rights of workers in the fishing sector in Venezuela?

The policy of promotion and protection of the rights of workers in the fishing sector in Venezuela seeks to guarantee safe working conditions, fair wages and protection of their labor rights. Fishing is an important economic activity in the country, but workers in the sector face challenges in terms of occupational safety, access to health services and social protection. Trade union organizations and workers in the fishing sector have fought to defend their labor rights, improve working conditions and the sustainability of fishing activity.

How are cases of gender violence resolved in the Peruvian judicial system?

Cases of gender violence in Peru are treated with special attention, and there are specific protection and sanctions for these cases.

How is the identification number in the RUT composed?

The identification number in the Chilean RUT is made up of a series of digits that include a verification code, the type of taxpayer and the number itself.

How can Guatemalan small and medium-sized businesses implement effective due diligence practices with limited resources?

Strategies may include collaborating with business associations, adopting affordable technologies, and participating in government training programs to improve the ability to conduct due diligence effectively.

What are the prevention and control measures that companies in Brazil must implement to avoid money laundering?

Brazil Companies in Brazil must implement prevention and control measures to avoid money laundering. This involves establishing internal policies and procedures that include due diligence in business relationships, constant monitoring of transactions, training staff in detecting suspicious activities, and implementing internal reporting systems.

Other profiles similar to Adriana Elena Moreno Briceño