FREDDY JOSE BRICEÑO MOREY - 12464XXX

Comprehensive Background check of Freddy Jose Briceño Morey - 12464XXX

Nationality Venezuelan
National citizen document 12464XXX
Voter Precinct 13075
Report Available

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What is the process for identifying and reporting suspicious transactions in the agriculture and livestock sector in Costa Rica?

The agriculture and livestock sector in Costa Rica is subject to regulations to prevent the financing of terrorism. The identification of parties involved in activities related to agriculture and livestock and the submission of suspicious transaction reports is required.

How can I request the registration of a work of art in the National Registry of Intellectual Property in the Dominican Republic?

To request the registration of a work of art in the National Registry of Intellectual Property in the Dominican Republic, you must go to the National Copyright Office (ONDA). You must submit a request that includes detailed information about the artwork, such as title, author, characteristics, among others. In addition, you must provide copies of the work and comply with the requirements established for copyright protection in the country.

How is domestic violence in same-sex couples addressed in Costa Rica according to the legislation and what protection measures are available?

Legislation in Costa Rica addresses domestic violence in same-sex couples in a similar way to heterosexual couples. The Law against Domestic Violence is applicable without distinction of sexual orientation. Protective measures, such as restraining orders and shelters, are available to all victims, regardless of sexual orientation. It is essential to know and enforce these rights to ensure the safety and well-being of the affected people.

What measures would you take to promote gender equality in the company in Chile?

Promoting gender equality is essential. I would implement equal pay policies, fair promotion and leadership opportunities for women in the company. It would also foster a culture of respect and support for gender diversity in the workplace.

What is the process to obtain a work permit for foreign student workers in Chile?

Foreign student workers who wish to obtain a work permit in Chile must submit an application to the Department of Immigration and Immigration. This usually involves having a student visa and meeting the relevant visa requirements. Consult the Department of Immigration and Immigration for detailed information on the procedures.

What are the requirements to request a land use permit for sustainable tourism development projects in Costa Rica?

The requirements to request a land use permit for sustainable tourism development projects in Costa Rica vary depending on the location and type of project. Generally, documents such as project plans, environmental impact studies, sustainability certifications, among other requirements established by municipal regulation, must be presented.

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