BLANCA DALIA ABREU BRICEÑO - 9179XXX

Comprehensive Background check of Blanca Dalia Abreu Briceño - 9179XXX

Nationality Venezuelan
National citizen document 9179XXX
Voter Precinct 55260
Report Available

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What is the legal process for modifying alimony agreements in El Salvador?

In El Salvador, the modification of child support agreements is carried out through a judicial process in which the reasons justifying the change are presented, such as changes in the financial situation of the parents or the needs of the minor.

What is the documentation required to register transactions and accounts of clients identified as PEP in El Salvador?

Detailed documentation of transactions is required, including justification of funds, purpose of the transaction, and accurate records of financial transactions.

How is the use of public funds by PEPs monitored in Chile?

The use of public funds by PEPs in Chile is monitored through audits, internal controls, and the constant review of expenses and budgets. In addition, transparency is encouraged in the management of public funds and accountability is required.

What measures are taken to guarantee transparency and traceability in the financing of political campaigns in Bolivia?

Bolivia establishes regulations that require transparent disclosure of political financing, ensuring the integrity of the process and preventing money laundering.

What is the procedure for notification and handling of changes in the technical support conditions for computer products sold in Bolivia?

The procedure for notification and handling of changes in the technical support conditions is established in clause [Clause Number], detailing how the conditions for computer products sold in Bolivia will be communicated and adjusted, ensuring efficient and up-to-date technical support.

What specific laws and regulations govern labor claims in the public sector in El Salvador?

In the public sector of El Salvador, labor claims are regulated by specific laws and regulations applicable to government employees, including provisions in the Labor Code and additional legislation related to public employment.

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