DALIA MARGARITA BRICEÑO PACHECO - 9314XXX

Comprehensive Background check of Dalia Margarita Briceño Pacheco - 9314XXX

Nationality Venezuelan
National citizen document 9314XXX
Voter Precinct 51730
Report Available

Recommended articles

What rights do citizens have to access information about sanctions on contractors in El Salvador?

Citizens in El Salvador have the right to access information about sanctions against contractors through public information requests in accordance with transparency and access to information laws.

What is the procedure to request alimony in Chile?

The procedure to request alimony in Chile begins by filing a lawsuit before the corresponding family court. Evidence must be provided of the need for

How does Law 1136 on Simplification and Flexibility of Procedures in Bolivia affect companies' compliance strategies and what measures should they adopt to streamline administrative processes without compromising integrity and legality?

Law 1136 seeks to simplify and make procedures more flexible in Bolivia. Companies must adjust to the changes to streamline administrative processes, but without compromising integrity and legality. Implementing efficient management systems, training staff in new regulations and collaborating with government agencies to understand new procedures are essential steps to comply with Law 1136.

How does an embargo affect companies in Ecuador?

An embargo can have significant repercussions for companies in Ecuador. In addition to the possible loss of assets, it can affect the company's reputation and its ability to transact business. In some cases, business operations may be temporarily interrupted. Companies should take preventive measures, such as properly managing their debts and seeking legal advice, to avoid or mitigate negative impacts.

Are there specific measures to prevent the financing of terrorism in Paraguayan laws?

Yes, Paraguayan laws contemplate specific measures to prevent the financing of terrorism, including the identification and monitoring of suspicious transactions linked to possible terrorist activities.

What is the inheritance petition action in Mexican civil law?

The inheritance petition action is the right that heirs have to claim possession and administration of the assets left by the deceased.

Other profiles similar to Dalia Margarita Briceño Pacheco