GERMAN ENRIQUE BRICEÑO BRICEÑO - 13262XXX

Comprehensive Background check of German Enrique Briceño Briceño - 13262XXX

Nationality Venezuelan
National citizen document 13262XXX
Voter Precinct 55651
Report Available

Recommended articles

What are the rights of candidates in the selection process in Peru?

Candidates in Peru have rights, such as the confidentiality of their personal data, being treated with respect and receiving feedback on their selection process.

How are ethics and responsibility promoted in the financial services industry to prevent money laundering in Peru?

The promotion of ethics and responsibility in the financial services industry in Peru is achieved through the implementation of codes of conduct, ethics training programs and internal audits. Financial institutions are encouraged to adopt ethical practices, and active supervision ensures that they comply with ethical and legal standards in preventing money laundering.

What is Costa Rica's policy regarding the promotion of gender equality and the fight against gender violence?

Costa Rica has an active policy to promote gender equality and the fight against gender violence. Laws and programs have been implemented to prevent and punish violence against women, promote the political and economic participation of women, and promote gender equality in all areas of society. The government works in collaboration with civil society organizations and the international community to strengthen these policies and raise awareness of the importance of gender equality.

Can a person have more than one identity card in the Dominican Republic?

In the Dominican Republic, a person cannot have more than one active identity card at a time. The ID is a unique and personal identification document that is issued to each individual. If a new ID is needed or if errors are made in the document, it is important to request a replacement or correction instead of having more than one active ID. Having multiple active IDs could cause confusion and problems in transactions and activities that require identification.

How is income obtained from the sale of goods and services through digital platforms declared and taxed in Ecuador?

Income generated from sales on digital platforms is subject to Income Tax. Knowing the applicable rates and withholding obligations is essential to comply with tax regulations related to e-commerce.

What measures have been taken to ensure the protection of politically exposed persons at the national level?

Venezuela At the national level, measures have been taken to guarantee the protection of politically exposed people in Venezuela. This includes the implementation of personal protection and security programs, the strengthening of human rights legislation, the promotion of judicial independence and the creation of complaint mechanisms and attention to victims of political persecution.

Other profiles similar to German Enrique Briceño Briceño