FATIMA DEL ROSARIO BRICEÑO SEGOVIA - 8716XXX

Comprehensive Background check of Fatima Del Rosario Briceño Segovia - 8716XXX

Nationality Venezuelan
National citizen document 8716XXX
Voter Precinct 58950
Report Available

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How is cooperation between government entities promoted in the fight against money laundering in Chile?

Cooperation between government entities in the fight against money laundering in Chile is promoted through coordination and exchange of information. The different agencies, such as the Investigative Police (PDI), the Prosecutor's Office, the UAF and the SBIF, work together to carry out investigations and apply preventive measures. Protocols and collaboration mechanisms have been established to ensure an effective response in the detection and prosecution of illicit activities related to money laundering.

What happens if a Support Debtor in the Dominican Republic moves to another jurisdiction within the country? Are child support obligations still applicable?

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How is the activity of the food industry in Brazil regulated in terms of food safety, nutritional labeling and food advertising?

The activity of the food industry in Brazil is regulated by specific regulations that establish requirements for food safety, nutritional labeling and food advertising, promoting public health and the right to safe and nutritious food for the population.

What is the compensatory pension and in what cases is it applied in El Salvador?

Compensatory pension is a financial benefit that one spouse can request from the other in the event of divorce or separation. It is applied in situations where there is a significant economic disparity between spouses and seeks to compensate for that inequality. The amount and duration of the pension are determined based on the specific circumstances of the case.

What is the process for obtaining the necessary permits and licenses in sales contracts in the Dominican Republic?

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