FRANK YOEL BRICEÑO SANTANDER - 23303XXX

Comprehensive Background check of Frank Yoel Briceño Santander - 23303XXX

Nationality Venezuelan
National citizen document 23303XXX
Voter Precinct 31900
Report Available

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What are the financing options for geothermal energy infrastructure development projects in Peru?

For geothermal energy infrastructure development projects in Peru, there are financing options through loans and lines of credit offered by financial entities and banks specialized in renewable energy. In addition, the Peruvian Government promotes investment in geothermal projects through support programs and funds, such as the Renewable Energy Investment Fund (FIER) and the Energy Development Fund.

Does the judicial record in Mexico include information on divorce decrees and alimony?

No, judicial records in Mexico generally do not include information on divorce decrees and alimony. These matters are handled under family law and have separate records and procedures.

What is the deadline to request the return of an asset seized in Mexico?

Mexico The deadline to request the return of an asset seized in Mexico may vary depending on the applicable legislation and specific circumstances. In general, it is recommended that the return request be made as soon as the obligation is fulfilled or the situation that gave rise to the embargo is resolved. It is important to present the request before the judge or the competent authority, providing the necessary evidence that demonstrates compliance with the obligation or the lack of foundation for the embargo.

What are the legal consequences of the crime of hoarding in Mexico?

Hoarding, which involves the excessive accumulation or withholding of goods or commodities to control their supply and artificially increase their prices, is considered a crime in Mexico. Legal consequences may include criminal sanctions, confiscation of hoarded assets, and implementation of measures to prevent and punish hoarding. Economic stability and consumer protection are promoted, and actions are implemented to prevent and combat this crime.

How are crimes of gender violence legally addressed and what are they?

Gender violence crimes in Paraguay are legally addressed through specific laws that protect victims. Penalties for these crimes may include deprivation of liberty and other measures aimed at preventing repetition of violence. The legislation seeks to ensure the safety and well-being of people affected by gender-based violence, and authorities work to effectively enforce the laws and provide support to victims.

How important is collaboration between companies and government agencies in verifying risk lists in Peru?

Collaboration between businesses and government agencies is essential to share relevant information and to ensure regulations are met. Agencies can provide guidance and companies can help prevent non-compliance and illicit activities.

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