BALTAZAR BRICEÑO GUILLEN - 15923XXX

Comprehensive Background check of Baltazar Briceño Guillen - 15923XXX

Nationality Venezuelan
National citizen document 15923XXX
Voter Precinct 32401
Report Available

Recommended articles

How can technology and digital transformation affect labor demands in Panama?

Technology and digital transformation can affect labor demands in Panama by changing the nature of work and labor relations, generating new areas of conflict related to data protection, remote work conditions, among others.

What is the importance of transparency in the disclosure of financial information for the regulatory compliance of companies in Argentina, and what measures should they take to ensure accuracy and clarity in their financial reports?

Transparency in the disclosure of financial information is essential for regulatory compliance and stakeholder trust. Companies in Argentina must follow best accounting practices, comply with standards such as IFRS, and provide clear and accurate information in their financial reports. The involvement of external auditors, detailed documentation of accounting policies and transparent communication about significant events are key elements to ensure compliance in this area.

What is the procedure for resolving labor disputes and union conflicts in the Bolivian judicial system?

The procedure for resolving labor disputes and union conflicts in the Bolivian judicial system may include the intervention of labor courts. The management of these cases involves the consideration of labor regulations, the review of contracts and the evaluation of evidence related to the disputes. Courts may seek fair solutions, such as settlement agreements or the issuance of arbitration awards. Promoting dialogue between employers and unions is essential to prevent and resolve labor disputes efficiently.

What is the legal framework for the crime of driving under the influence of alcohol in Panama?

Driving under the influence of alcohol or drugs is a crime in Panama and is regulated by the Penal Code. Penalties for this crime can include fines, driver's license suspension, community service and even prison, depending on the amount of alcohol in the blood and the driver's repeat offense.

Do clients have the right to access their own KYC information in Guatemala?

Yes, customers have the right to access their own KYC information and can request corrections if they find errors in their records. This promotes transparency and accuracy of information.

What is the deadline to request the modification of the regulatory agreement in Panama?

In Panama, there is no specific deadline to request the modification of the regulatory agreement. The modification may be requested at any time when there are significant changes in the parents' circumstances or it is considered in the best interest of the child.

Other profiles similar to Baltazar Briceño Guillen