IVAN ENRIQUE ANDARA BRICEÑO - 12457XXX

Comprehensive Background check of Ivan Enrique Andara Briceño - 12457XXX

Nationality Venezuelan
National citizen document 12457XXX
Voter Precinct 55240
Report Available

Recommended articles

What are the rights and obligations of cohabitants in a de facto union in Ecuador?

Cohabitants in a de facto union in Ecuador have rights and obligations similar to married spouses. These include the right to protection of the family home, the right to receive food and the duty to contribute to household expenses according to the economic possibilities of each cohabitant.

What is the function of the Federal Conciliation and Arbitration Board in Mexico?

The Federal Conciliation and Arbitration Board (JFCA) is the authority in charge of settling labor disputes between workers and employers, through conciliation, arbitration and resolution of individual and collective conflicts.

What measures have been implemented in Panama to prevent the use of front companies in money laundering?

In Panama, measures have been implemented to prevent the use of front companies in money laundering. These measures include adopting stricter regulations for the creation and maintenance of companies, promoting transparency in company ownership, and verifying and reporting information on beneficial owners.

What is the crime of telephone extortion in Mexican criminal law?

The crime of telephone extortion in Mexican criminal law refers to making threats or blackmail through telephone calls, in order to obtain money or other benefits illegally, and is punishable with penalties ranging from fines to prison, depending on the severity of the extortion and the circumstances of the case.

How can sanctions on contractors in Bolivia affect foreign investment and international cooperation in the country?

Sanctions on contractors in Bolivia can affect foreign investment and international cooperation by [describe the impact, for example: decreasing the confidence of foreign investors, hindering international cooperation agreements, etc.].

How is occupational risk management approached from a compliance perspective in Argentine companies?

Occupational risk management from a compliance perspective in Argentina implies rigorous compliance with occupational health and safety regulations. This includes identifying and mitigating workplace risks, implementing safety policies, and providing ongoing training for employees on safe practices.

Other profiles similar to Ivan Enrique Andara Briceño