CLAUDIO JOSE BRICEÑO RUBIO - 16020XXX

Comprehensive Background check of Claudio Jose Briceño Rubio - 16020XXX

Nationality Venezuelan
National citizen document 16020XXX
Voter Precinct 34510
Report Available

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It is not possible to request an extension of your identity card if you are outside of Venezuela. You must go in person to SAIME to process the complete renewal of your ID.

What are the key aspects in due diligence for investments in technology startups in Argentina?

When investing in technology startups in Argentina, due diligence should focus on innovation, intellectual property, market traction, and financial stability. The validity of the technology, the scalability of the business model and the local and international competitive environment must be evaluated. Additionally, it is essential to review the exit strategy and long-term growth potential.

What is the right to non-discrimination based on age in Argentina?

In Argentina, all people have the right not to be discriminated against based on age. This implies that you cannot discriminate against someone because they are young, adult or elderly. Equal opportunities, respect for generational diversity and the protection of the rights of people at all stages of life are promoted.

What is the role of the State in verifying identity in financial and commercial transactions in El Salvador?

The State can regulate and supervise identity verification in financial transactions to prevent money laundering and other illicit activities.

What is the relationship between regulatory compliance and quality management in Guatemalan companies?

Regulatory compliance is related to quality management by requiring ethical and legal standards in processes and products in Guatemalan companies. Complying with regulations contributes to operational excellence and avoids legal problems.

What is Guatemala's policy regarding the protection of the rights of people with HIV/AIDS in the legal system?

Guatemala's policy regarding the protection of the rights of people with HIV/AIDS seeks to prevent discrimination and guarantee access to adequate medical care and services. There are laws that prohibit discrimination based on HIV status and campaigns are promoted to combat the stigma associated with HIV/AIDS.

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