GUZMAN ENRIQUE TELLES BRICEÑO - 12333XXX

Comprehensive Background check of Guzman Enrique Telles Briceño - 12333XXX

Nationality Venezuelan
National citizen document 12333XXX
Voter Precinct 1940
Report Available

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Can you provide the name of your last participation in a health fair focused on the prevention of chronic diseases in Ecuador?

My last participation in a health fair focused on the prevention of chronic diseases was at [Name of fair] during [Date of participation].

Are there legal remedies for support debtors who believe that the support order is unfair or inappropriate in El Salvador?

Yes, alimony debtors in El Salvador have legal recourse to challenge or request a review of the alimony order if they believe it is unfair or inappropriate. They can present their arguments and evidence before the court.

What should I do if my name or any information on my voter card is incorrect?

In case of errors in your voting credential, you must go to an INE module and present the necessary documents to request the correction of the incorrect data.

How does the verification of risk lists impact the technology sector in Mexico?

Risk list verification impacts the technology sector in Mexico, as technology companies may be involved in the provision of online payment services, fund transfers and other financial services. They must verify the identity of users, ensuring that they are not on sanctioned lists and comply with anti-money laundering and terrorist financing regulations.

Is there a time limit for the prosecution of accomplices in Costa Rica, and how is it determined?

In Costa Rica, there may be a time limit for the prosecution of accomplices, known as prescription. Determining this limit may depend on the type of crime and the specific circumstances.

What is the relationship between PEP-related risk management and the promotion of business ethics in Colombia, especially in terms of corporate social responsibility?

The relationship between PEP-related risk management and the promotion of business ethics in Colombia is close, especially in terms of corporate social responsibility. Companies that implement robust risk management measures contribute to the prevention of corrupt practices and strengthening integrity in the business environment. Corporate social responsibility involves not only complying with ethical regulations, but also going beyond to generate a positive impact on society. Transparency in operations and adherence to ethical principles not only protect the reputation of companies, but also contribute to sustainable development and the construction of a more just society in Colombia.

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