FELIX FLORYCEHL GARCIA BRICEÑO - 12609XXX

Comprehensive Background check of Felix Florycehl Garcia Briceño - 12609XXX

Nationality Venezuelan
National citizen document 12609XXX
Voter Precinct 10020
Report Available

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What are the rights of workers regarding safety and health at work in Chile?

Workers in Chile have the right to work in a safe and healthy environment. This implies the right to receive information about occupational risks, participate in the prevention of accidents and occupational diseases, and report dangerous situations. The Superintendence of Social Security supervises compliance with these regulations.

What measures are taken to protect the rights of support recipients in Guatemala during legal disputes?

During legal disputes in Guatemala, steps are taken to protect the rights of support recipients. This may include the allocation of precautionary measures to ensure support during the legal process and ensure that beneficiaries receive the necessary support.

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.

How long does it take to obtain a Residence Card in El Salvador?

Processing time can vary, but it generally takes several months to obtain a Residency Card in El Salvador.

What measures have been implemented in the Dominican Republic to prevent the use of shell companies in money laundering?

In the Dominican Republic, measures have been implemented to prevent the use of shell companies in money laundering. Companies are required to register and maintain up-to-date information on their shareholders, beneficial owners and directors. In addition, controls and verifications are carried out to guarantee the veracity of the information provided by companies. Supervision and cooperation with authorities is promoted to detect and prevent the use of shell companies in money laundering activities.

How has migration from Mexico to Europe changed in recent years in terms of migration for higher education reasons?

Migration from Mexico to Europe has experienced changes in recent years in terms of migration for higher education reasons, with an increase in the mobility of Mexican students seeking opportunities for postgraduate studies, research or specialization at European universities.

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