DAVID HARRISON BRICEÑO AGUILAR - 16716XXX

Comprehensive Background check of David Harrison Briceño Aguilar - 16716XXX

Nationality Venezuelan
National citizen document 16716XXX
Voter Precinct 7941
Report Available

Recommended articles

How is child support addressed in cases of families with children of different ages in Peru?

In Peru, the specific situation of each child is considered when determining child support, ensuring that the individual needs of each child are met proportionally.

What is the procedure in case of loss or theft of the DNI abroad?

In case of loss or theft of the DNI abroad, a report must be made at the corresponding Argentine embassy or consulate and then follow local procedures to obtain a duplicate.

How is the amount to be seized determined in Argentina?

The amount to be seized is determined based on the outstanding debt and legal regulations that establish specific percentages depending on the type of assets or income.

What measures are being taken to strengthen transparency in the management of contracts and tenders by politically exposed persons in El Salvador?

Various measures are being taken to strengthen transparency in the management of contracts and tenders by politically exposed persons in El Salvador. This includes the adoption of laws and regulations that establish clear and transparent requirements for procurement processes, the promotion of competition and supplier participation, and the implementation of electronic procurement systems that allow for more efficient tracking and monitoring. In addition, citizen supervision and accountability in the management of contracts and tenders are encouraged.

What is the importance of the ability to lead political marketing strategy development projects in the Dominican Republic?

Political marketing plays a fundamental role in electoral campaigns and political communication. During the selection process, the candidate's abilities to lead political marketing strategy development projects, how they have achieved success in electoral campaigns or candidate promotion, and how they have influenced public opinion can be evaluated. Questions that seek examples of successful political marketing strategies are helpful.

What is the role of technology in KYC compliance for financial institutions in Bolivia?

Technology plays a crucial role in facilitating the KYC process for financial institutions in Bolivia. This includes the use of online identity verification tools, automated risk analysis to assess customer trustworthiness, and data management systems that allow customer information to be stored and updated securely and efficiently. Technology can also help improve the detection of suspicious activities and maintain accurate records to meet auditing and reporting requirements in the context of KYC in Bolivia.

Other profiles similar to David Harrison Briceño Aguilar