BLANCA JOSEFINA AGUILAR BRICEÑO - 3044XXX

Comprehensive Background check of Blanca Josefina Aguilar Briceño - 3044XXX

Nationality Venezuelan
National citizen document 3044XXX
Voter Precinct 20360
Report Available

Recommended articles

What is the importance of candidate feedback in the continuous improvement of the selection process in Colombia?

Feedback from candidates in Colombia is crucial for the continuous improvement of the selection process. Gaining direct insights into the candidate experience, from application to interview, allows companies to identify areas for improvement, optimize their practices, and ensure a more efficient, candidate-focused process.

What is the role of the Federal Telecommunications Institute (IFT) in embargo cases in Mexico?

The IFT in Mexico regulates and supervises the telecommunications sector. In seizure cases related to debts for telecommunications services, the IFT can intervene to ensure that regulations are complied with and protect consumer rights. You can also receive complaints and reports in embargo situations related to telecommunications services.

How is the management of judicial files related to computer crimes in Paraguay addressed?

The management of judicial files related to computer crimes in Paraguay is approached with a technical and specialized approach, considering digital evidence, cybersecurity and collaboration with information technology experts.

Can a Paraguayan citizen have more than one identity card?

No, a Paraguayan citizen cannot possess more than one identity card. Possession of more than one identification document is prohibited and may result in legal sanctions. Law No. 1,626/00 regulates the Legal Regime of the Registry of the Civil Status of Persons and establishes the regulations for the issuance and use of identity documents in Paraguay.

Can Costa Ricans obtain Spanish citizenship and how is this process achieved?

Costa Ricans can obtain Spanish citizenship after legally residing in Spain for a specific period. They must meet requirements such as Spanish language proficiency and pass a knowledge exam.

What is the focus of money laundering prevention measures in the professional services sector in Chile?

In the professional services sector in Chile, measures have been established to prevent money laundering. Lawyers, accountants, auditors and other professionals are subject to obligations to report suspicious transactions to the UAF. In addition, constant training and updating of professionals is promoted regarding regulations and best practices for the prevention of money laundering. This helps detect and prevent the use of professional services for illicit money laundering activities.

Other profiles similar to Blanca Josefina Aguilar Briceño