ALBERT WILFREDO BAEZ BRICEÑO - 16557XXX

Comprehensive Background check of Albert Wilfredo Baez Briceño - 16557XXX

Nationality Venezuelan
National citizen document 16557XXX
Voter Precinct 2611
Report Available

Recommended articles

What are the legal consequences of human trafficking for labor exploitation in El Salvador?

Human trafficking for labor exploitation is punishable by prison sentences and fines in El Salvador. This crime involves recruiting, transporting or housing people with the aim of exploiting their work in abusive or forced conditions, which seeks to prevent and punish to protect human rights and the dignity of people.

How is the government financed in Chile?

The Chilean government is financed primarily through taxes and other fiscal revenues. Taxes come from various sources, such as income tax, value added tax (VAT), real estate taxes, among others. These resources are used to finance public expenditures, such as education, health, infrastructure and social programs.

What is "structuring" in the money laundering process in Panama?

"Structuring" is a technique used in the money laundering process in which large amounts of money are divided into smaller transactions to avoid raising suspicion and circumvent established reporting limits. In Panama, measures have been implemented to detect and prevent the structuring of transactions and financial institutions are required to be attentive to these practices.

How can private companies in Paraguay promote internal policies that facilitate the balance between work and family responsibilities, including those related to food obligations?

Companies can promote policies such as flexible schedules, teleworking, and family support programs to facilitate balance between work and family responsibilities, including those related to child support obligations in Paraguay.

What is the importance of linguistic diversity in the workplace when hiring a Dominican citizen in the United States?

Linguistic diversity can facilitate communication with international clients and colleagues, and promote an inclusive culture that values and respects different languages and cultures.

How long does it take to obtain a passport in Colombia?

The time to obtain a passport in Colombia can vary, but generally the process takes around 10 business days from the date of application. However, in exceptional cases or periods of high demand, this deadline may be extended.

Other profiles similar to Albert Wilfredo Baez Briceño