FRANCISCO JAVIER CACERES BRICEÑO - 14391XXX

Comprehensive Background check of Francisco Javier Caceres Briceño - 14391XXX

Nationality Venezuelan
National citizen document 14391XXX
Voter Precinct 52300
Report Available

Recommended articles

How is negligence punished in Ecuador?

Negligence is a crime in Ecuador and can lead to prison sentences ranging from 1 to 3 years, in addition to financial penalties. This regulation seeks to prevent negligent actions that may endanger the life, health or rights of people.

What is the situation of the income protection insurance market in Argentina?

The income protection insurance market in Argentina provides coverage to protect individuals in the event of loss of income due to unforeseen events, such as illness, accident or unemployment. These insurances provide a temporary income stream to cover basic expenses during the period of income loss. It is important to evaluate the options available, consider the coverage conditions and requirements before purchasing income protection insurance.

How do changes in H-2B visa policies affect Colombians seeking temporary non-agricultural employment in the United States?

Changes in H-2B visa policies may affect Colombians seeking temporary non-agricultural employment in the United States. H-2B visas are intended for temporary non-agricultural workers and are subject to annual quotas. It is crucial to be aware of application dates, comply with requirements, and follow policy updates to maximize your chances of obtaining this visa.

What is the importance of including waiver and modification clauses in a sales contract in Argentina?

Waiver and modification clauses in an Argentine sales contract allow the parties to waive certain rights or modify terms without requiring a formal modification of the contract. It is essential to clearly define the conditions under which these clauses are valid.

How is a client defined in the context of AML in Colombia?

A customer is defined as any natural or legal person who establishes a relationship with an entity subject to surveillance, and the entity must conduct due diligence to understand the identity of the customer and assess the risk of money laundering.

What measures are taken to avoid retaliation against whistleblowers of PEP-related corruption in Bolivia?

To avoid retaliation against whistleblowers of corruption related to Politically Exposed Persons (PEP) in Bolivia, protective measures are implemented, such as the confidentiality of the identity of the whistleblower, the prohibition of workplace retaliation and access to legal mechanisms to guarantee their safety.

Other profiles similar to Francisco Javier Caceres Briceño