HECTOR RICARDO BRICEÑO ALIENDO - 4458XXX

Comprehensive Background check of Hector Ricardo Briceño Aliendo - 4458XXX

Nationality Venezuelan
National citizen document 4458XXX
Voter Precinct 2740
Report Available

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Can I request the cancellation of judicial records if I have been convicted of crimes related to political violence?

In cases of crimes related to political violence, the expungement of judicial records is less common due to the seriousness and political and social implications of these crimes. These crimes often have significant legal and social consequences. However, in exceptional cases, it is possible to request a review or rehabilitation, but the process is subject to rigorous evaluation by the competent authorities.

How are personnel hiring and selection processes regulated in El Salvador in terms of social security?

Labor legislation in El Salvador guarantees that contracted employees receive social security coverage in accordance with the provisions established in the corresponding laws.

What are the obligations regarding the quality and safety of product packaging in Bolivia?

The obligations regarding the quality and safety of the packaging are found in clause [Clause Number], specifying the standards and requirements that must be met to guarantee the integrity and safety of the products during transport and storage in Bolivia.

How does the National Institute of Public Employees' Pensions collaborate in the management of judicial records in El Salvador?

Although their main focus is on pensions, they may require judicial records for administrative processes or for the hiring of personnel.

What is "correspondent banking" and how is it addressed in the prevention of money laundering in Ecuador?

Correspondent banking is a relationship between two banks that allows them to carry out transactions and provide services on behalf of each other in different jurisdictions. In the prevention of money laundering, correspondent banking is addressed by implementing due diligence measures, such as verifying the reputation and integrity of correspondent banks, assessing associated risks, and establishing appropriate controls and monitoring to prevent the misuse of these relationships in money laundering activities.

What is the policy to promote fair trade and responsible consumption in Chile?

The Chilean government has implemented policies to promote fair trade and responsible consumption with the aim of promoting equitable and sustainable business practices. Programs to promote fair trade and responsible consumption have been established, labeling and certification initiatives for sustainable products have been promoted, responsible production and consumption practices have been promoted, and education and awareness about the impact of decisions has been strengthened. of consumption on the environment and society.

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