ANTONIO RAMON BRICEÑO TORO - 657XXX

Comprehensive Background check of Antonio Ramon Briceño Toro - 657XXX

Nationality Venezuelan
National citizen document 657XXX
Voter Precinct 32520
Report Available

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What legal provisions exist in Panama to regulate the advertising of medical services and health establishments, and what are the requirements that must be met to guarantee the transparency and veracity of the information?

Advertising of medical services and health establishments in Panama is regulated by laws such as Executive Decree No. 29 of 2003. Requirements include truthfulness and clarity in the information provided, clear identification of health professionals, and compliance with ethical standards. Transparency and truthfulness are essential to ensure that patients receive accurate information about the medical services available and the health professionals who offer these services.

How can I obtain an Academic Degree Certificate in Peru?

To obtain an Academic Degree Certificate in Peru, you must contact the educational institution where you obtained your degree. Each institution has its own certificate issuance process, so you must follow the instructions and provide the required documentation.

How can identity validation contribute to the promotion of ethics in scientific research and the prevention of plagiarism in academic institutions in Bolivia?

Identity validation is crucial to promote ethics in scientific research and prevent plagiarism in academic institutions in Bolivia. By implementing verification systems in the authorship of academic works and in the presentation of research, originality and integrity in scientific production are guaranteed. Collaboration between educational institutions, researchers, and research ethics bodies is essential to establish practices that foster academic honesty and maintain high ethical standards in research.

What is the procedure to request an old-age pension in Costa Rica?

The procedure to request an old-age pension in Costa Rica involves meeting the age and contribution requirements established by the Costa Rican Social Security Fund (CCSS). An application must be submitted and the necessary documents provided to demonstrate compliance with the requirements.

How is the convergence of cyber threats with money laundering addressed in the Peruvian financial sector?

Peru addresses the convergence of cyber threats with money laundering in the financial sector by implementing advanced security measures. This includes protecting financial systems from cyber attacks, continuously monitoring suspicious activity in digital environments, and collaborating with cybersecurity experts to be at the forefront of preventing emerging risks.

What is the process for identifying and reporting suspicious transactions in the scientific and technological research sector in Costa Rica?

The scientific and technological research sector in Costa Rica is subject to regulations to prevent the financing of terrorism. Identification of parties involved in research and development projects and submission of suspicious transaction reports is required.

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