HOMERO DE JESUS BRICEÑO BARRIOS - 2625XXX

Comprehensive Background check of Homero De Jesus Briceño Barrios - 2625XXX

Nationality Venezuelan
National citizen document 2625XXX
Voter Precinct 53870
Report Available

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In Panama, there is currently no specific legislation that prohibits discrimination based on sexual orientation or gender identity during the personnel selection process. However, the National Constitution and labor laws establish principles of equality and non-discrimination. It is important that companies promote inclusive practices and respect workers' rights, avoiding any form of discrimination. Internal company policies can play a key role in ensuring a fair and non-discriminatory personnel selection process.

How is the protection of the fundamental rights of politically exposed persons guaranteed during investigation and sanction processes?

During the investigation and sanction processes of politically exposed people in Ecuador, the protection of their fundamental rights is guaranteed. This includes the right to the presumption of innocence, the right to due process, the right to defense, and the right to privacy. The competent authorities must ensure that these rights are respected, avoiding the violation of the dignity and integrity of the people involved, even if they are under investigation for illegal acts.

What is the role of non-governmental organizations (NGOs) in preventing money laundering in Peru?

NGOs play an important role in preventing money laundering in Peru by collaborating in awareness campaigns, offering training and participating in research activities. Your contribution reinforces the comprehensive response against money laundering by involving various sectors of society in the fight against this illicit activity.

What is the Honduran government's policy regarding the promotion of scientific research and technological development?

The Honduran government's policy is to promote scientific research and technological development in the country. Funds and programs to support scientific research have been established, the infrastructure and equipment of research centers has been strengthened, collaboration between research institutions and the productive sector has been encouraged, and the training of highly trained human resources has been promoted. in science and technology, and the transfer of knowledge and technology to the productive sector has been sought to promote economic development.

What is the relationship between disciplinary background and participation in community development programs in Argentina?

Disciplinary background can influence participation in community development programs in Argentina. Organizations leading these programs can assess the suitability of participants, balancing safety with contribution opportunities for those from disciplinary backgrounds seeking to participate in development initiatives in their communities.

What is the importance of managing withholdings at source in the tax records of companies in Colombia?

The management of withholdings at source is of utmost importance for the tax records of companies in Colombia. Withholdings apply to payments made to suppliers and employees, and are a way to anticipate the tax that they must pay. Correct application of withholding rates, timely filing of returns, and proper documentation are essential to avoid penalties and maintain tax compliance. Efficient management of withholdings at source contributes to a solid tax position and avoids legal problems.

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