ANA BENITA BRICEÑO BRICEÑO - 18250XXX

Comprehensive Background check of Ana Benita Briceño Briceño - 18250XXX

Nationality Venezuelan
National citizen document 18250XXX
Voter Precinct 52330
Report Available

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Due diligence in FDI projects in Chile can determine the viability of a foreign investment and its contribution to the country's economic development. This can affect government approvals and the long-term success of the investment.

What is the legal protection for the rights of people in a situation of lack of access to the protection of the rights of indigenous peoples in the Dominican Republic?

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What measures are taken to protect children in cases of parental alienation in Argentina?

In cases of parental alienation in Argentina, measures can be taken such as evaluating the situation through interdisciplinary teams and modifying the visitation regime to protect the child's relationship with both parents. The objective is to prevent psychological harm to the minor.

What are the implications for companies that do not comply with anti-money laundering regulations in Chile?

Companies that do not comply with anti-money laundering regulations in Chile may face legal consequences and sanctions. These can include significant fines, loss of business licenses, operational restrictions, and even criminal liability for individuals involved in illicit activities.

What is the policy for the promotion and protection of the rights of homeless people in Venezuela?

The policy of promotion and protection of the rights of homeless people in Venezuela seeks to guarantee their dignity, access to housing, basic services and opportunities for social reintegration. Comprehensive care programs have been implemented, including temporary accommodation, medical care, job training and psychosocial support. However, challenges persist in terms of resources, inter-institutional coordination, and stigmatization of homeless people.

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