GLADYS JOSEFINA BRICEÑO DE MARQUEZ - 3479XXX

Comprehensive Background check of Gladys Josefina Briceño De Marquez - 3479XXX

Nationality Venezuelan
National citizen document 3479XXX
Voter Precinct 410
Report Available

Recommended articles

What is the tax regime for foreign investments in the communication technology industry sector in Brazil?

Brazil Foreign investments in the communication technology industry sector in Brazil are subject to specific regulations. These regulations cover aspects such as obtaining authorizations and licenses, compliance with telecommunications and data protection regulations, and participation in tax programs and benefits. It is important to comply with current regulations and seek appropriate legal and tax advice when investing in the communication technology sector in Brazil.

What is the penalty for crimes against humanity in El Salvador?

Crimes against humanity are punishable by prison sentences in El Salvador. These crimes include serious crimes such as genocide, torture, forced disappearances and systematic violations of human rights, which seek to prevent and punish to guarantee justice and reparation to victims and contribute to national reconciliation.

How long does the process of obtaining a DNI in Argentina take?

The processing time to obtain a DNI in Argentina can vary, but generally takes a few weeks. It is advisable to check with the corresponding office for updated information on waiting times.

What requirements must be met to obtain a residence permit for work reasons in Costa Rica?

To obtain a residence permit for work reasons in Costa Rica, it is generally required to have a job offer from a Costa Rican company, demonstrate sufficient economic means to survive, and meet specific requirements depending on the category of worker (professional, technical, etc.). ). Documents such as criminal records and health certificates must also be presented.

How are the risks associated with the use of financial technologies (fintech) addressed to prevent money laundering in Ecuador?

Ecuador has developed specific regulations to address the risks associated with the use of financial technologies. Fintech companies are subject to compliance measures, such as customer identification, transaction monitoring, and the implementation of early warning systems to prevent money laundering in digital environments.

How is the participation of small and medium-sized enterprises (SMEs) ensured in public procurement processes in Costa Rica, and what are the sanctions for practices that hinder their equitable access?

The participation of small and medium-sized businesses (SMEs) in public procurement processes in Costa Rica is ensured through measures that promote their inclusion and equitable access. Sanctions for practices that hinder their participation range from fines to exclusion from future hiring processes. The protection of rights and equal opportunities for SMEs reflects the commitment to promoting diversity and competition in the contractual sector.

Other profiles similar to Gladys Josefina Briceño De Marquez