FREDDY ANDREO BRICEÑO OJEDA - 14814XXX

Comprehensive Background check of Freddy Andreo Briceño Ojeda - 14814XXX

Nationality Venezuelan
National citizen document 14814XXX
Voter Precinct 11680
Report Available

Recommended articles

How can tax policies be designed in Costa Rica to encourage corporate social responsibility and active contribution to social well-being?

The design of fiscal policies in Costa Rica can include incentives to encourage corporate social responsibility and active contribution to social well-being. This could include tax benefits for companies that participate in social programs, contribute to community projects and adopt sustainable practices, promoting a comprehensive approach to corporate social responsibility.

In what cases can a worker request the annulment of a disciplinary sanction in a labor lawsuit?

A worker can request the annulment of a disciplinary sanction if he considers that it was imposed arbitrarily or without valid grounds, and can support his claim by presenting evidence that supports his position.

How can companies in Mexico comply with quality and safety regulations in the supply chain of chemicals and hazardous materials, especially in the storage and transportation of these materials?

To comply with quality and safety regulations in the supply chain of chemicals and hazardous materials in Mexico, companies must implement security measures in storage and transportation, maintain adequate records, train personnel in the safe handling of hazardous materials and comply with STPS and SEMARNAT regulations. Failure to comply can lead to accidents, environmental damage and legal penalties.

What are the legal consequences for a food debtor who intentionally evades payment of obligations in Paraguay?

In Paraguay, a food debtor who intentionally avoids payment of obligations may face legal consequences, such as sanctions and legal actions.

What is the period to retain records related to transactions in the context of anti-money laundering in Guatemala?

Regulated entities in Guatemala must retain records related to transactions for a certain period, generally five to ten years, depending on applicable regulations. This allows for proper review and compliance with notification requirements.

What is the situation of press freedom in Honduras?

Honduras has faced criticism for restrictions on press freedom, including intimidation and violence against journalists, as well as the concentration of media in the hands of a few powerful groups.

Other profiles similar to Freddy Andreo Briceño Ojeda