JESUS MARIA BRICEÑO GARCIA - 9338XXX

Comprehensive Background check of Jesus Maria Briceño Garcia - 9338XXX

Nationality Venezuelan
National citizen document 9338XXX
Voter Precinct 50450
Report Available

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What is the process to request the annulment of an acknowledgment of paternity in Colombia?

To request the annulment of a recognition of paternity in Colombia, a complaint must be filed before a family judge. Evidence must be presented that demonstrates the lack of veracity of the recognition or circumstances that invalidate its validity. The judge will evaluate the claim and, if the requirements are met, may annul the recognition of paternity.

What is the situation of the rights of people with disabilities in the area of protection against discrimination in access to health care and attention services in Honduras?

People with disabilities have protected rights in the area of protection against discrimination in access to health care and care services in Honduras. There are laws and policies that seek to ensure your equal access to quality health services, including medical care, rehabilitation, medications and therapies. Awareness-raising and training of health personnel in relation to the rights and needs of people with disabilities is promoted. However, challenges still exist in terms of fully implementing these measures and ensuring equitable access to health and care services for people with disabilities.

How do banks and other financial institutions in Panama collaborate to prevent money laundering?

Banks and other financial institutions collaborate in the prevention of money laundering by implementing internal controls, due diligence programs, and constant monitoring of transactions. They also actively participate in detecting and reporting suspicious activities to the competent authorities.

What are the legal implications of background checks in the area of human rights and non-discrimination in Chile?

Background checks in the area of human rights and non-discrimination in Chile must be carried out with a focus on equal opportunities and non-discrimination. Employers must ensure that verification practices are not based on characteristics protected by law, such as gender, race or religion. Fair and position-relevant criteria must be applied.

What is the impact of the ongoing tax reform in Colombia on the fiscal record?

The ongoing tax reform in Colombia may have a significant impact on the tax record. Changes in tax rates, deductions and other provisions may affect taxpayers' tax burden. It is essential to be aware of legislative changes, adjust tax planning accordingly and understand how new aspects will affect your tax record. Professional advice is valuable at times of tax reforms to ensure regulatory compliance and optimize tax position.

What are the regulations on protecting worker privacy in relation to electronic surveillance in the workplace in Colombia?

The protection of worker privacy in relation to electronic surveillance in the workplace in Colombia is subject to specific regulations. Employers can implement surveillance measures, but must respect workers' privacy rights. It is essential to establish clear policies and balance the need for oversight with respect for privacy.

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