CRISANTO JESUS RIVAS BRICEÑO - 7122XXX

Comprehensive Background check of Crisanto Jesus Rivas Briceño - 7122XXX

Nationality Venezuelan
National citizen document 7122XXX
Voter Precinct 19450
Report Available

Recommended articles

Can debtors challenge the valuation of assets seized in the Dominican Republic?

Yes, debtors can challenge the valuation of assets seized in the Dominican Republic if they believe that it has not been carried out fairly or accurately.

What are the identity validation measures in the field of participation in surveys and market studies in Argentina?

When participating in surveys and market studies, identity validation may involve confirmation of demographic data, association with ID and verification through participation codes. These measures seek to guarantee the authenticity of the responses and the representativeness of the sample.

What are the specific prevention measures for the real estate and construction sector in Paraguay in relation to money laundering?

In the real estate and construction sector in Paraguay, specific measures to prevent money laundering are implemented. Regulations require the identification and verification of the identity of parties involved in real estate transactions. Industry professionals, such as real estate agents and builders, are subject to suspicious transaction reporting obligations. In addition, controls are established to prevent misuse of the sector in illicit activities. These measures seek to mitigate the risks associated with money laundering in the field of real estate and construction, guaranteeing transparency and integrity in these transactions.

What is the impact of an embargo on cooperation in promoting gender equality and women's empowerment in El Salvador?

An embargo may affect cooperation in promoting gender equality and women's empowerment in El Salvador. Lack of resources and economic difficulties can limit efforts to implement policies and programs that promote gender equality. Additionally, funding shortages may affect the implementation of laws and protective measures to prevent and combat gender-based violence.

What is the identity verification process to obtain an Identification Card for Foreigners in the Dominican Republic?

The identity verification process to obtain an Identification Card for Foreigners in the Dominican Republic involves the presentation of documents that demonstrate the identity and immigration status of the applicant. This may include the passport and other documents required by the General Directorate of Immigration. Identity verification is essential to ensure that foreigners residing in the country are properly registered and comply with immigration regulations

What are the legal implications of animal abuse in Colombia?

Animal abuse in Colombia refers to cruelty, violence or neglect towards animals. Legal implications may include criminal legal actions, fines, confiscation of animals, administrative sanctions, prohibition of animal ownership, education and awareness programs, and additional actions for violation of animal rights and environmental protection.

Other profiles similar to Crisanto Jesus Rivas Briceño