ANDERSON JOSUE BRICEÑO BECERRA - 17345XXX

Comprehensive Background check of Anderson Josue Briceño Becerra - 17345XXX

Nationality Venezuelan
National citizen document 17345XXX
Voter Precinct 54300
Report Available

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What are the laws that regulate the selection of personnel in the field of education in Paraguay?

In the educational field, the selection of personnel is governed by Law No. 4,034/2010, which establishes the Statute of the Educator and regulates the teaching function in Paraguay. This law defines the rights and obligations of educators, as well as the criteria

What information does the provisional RUT receipt contain in Chile?

The provisional RUT receipt contains the name, provisional RUT number, issue date and expiration date, and is used for temporary procedures until obtaining the definitive RUT.

How is the proportion of the maintenance obligation determined in Paraguay?

The determination of the proportion of the alimony obligation in Paraguay is based on various factors, such as the income and resources of the alimony debtor, the needs of the obligee and other elements considered by the courts during the legal process.

How are money laundering risks assessed and addressed in the information technology and computer services sector in Bolivia?

Bolivia implements due diligence and risk assessment measures in the information technology sector, ensuring transparency in transactions and mitigating the risks associated with money laundering.

How could an embargo affect Honduras' national security?

An embargo could affect Honduras' national security in several ways. The reduction in economic resources and the possible social instability generated by the embargo could increase tensions and internal conflicts. In addition, trade restrictions could hinder efforts to combat illicit activities, such as drug trafficking and smuggling, putting the country's security at risk.

What measures has Panama taken to comply with international standards in the fight against money laundering?

Panama has made legislative and regulatory reforms to comply with international standards, including cooperation with other countries in investigations.

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