JORGE LUIS BRICEÑO MALDONADO - 18258XXX

Comprehensive Background check of Jorge Luis Briceño Maldonado - 18258XXX

Nationality Venezuelan
National citizen document 18258XXX
Voter Precinct 61500
Report Available

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What is the Diversity Visa Lottery program and how can Colombians participate?

The Diversity Visa Lottery allows citizens from countries with low levels of immigration to the US to participate to obtain a Green Card. Colombians can participate by following the instructions and requirements of the program.

Can I request a passport extension if I am abroad and my passport has been stolen or lost?

If your passport has been stolen or lost while you are outside of Venezuela, you must immediately contact the Venezuelan embassy or consulate in that country to begin the process of issuing a new passport.

Can I use my Guatemalan passport as a valid document to request the opening of a bank account in another country?

Yes, in many cases you can use your Guatemalan passport as a valid document to request the opening of a bank account in another country. However, each country and banking entity may have additional specific requirements, so it is advisable to check the corresponding requirements.

What are the regulations related to the sale of chemicals and hazardous substances in sales contracts in the Dominican Republic?

The sale of chemicals and hazardous substances in the Dominican Republic is subject to safety and environmental regulations. Suppliers must comply with laws governing the sale and transportation of hazardous chemicals, including proper labeling and safe handling. Additionally, it is important that sales contracts reflect the regulations related to these products.

What is the legal protection for the rights of people in a situation of lack of access to the protection of the rights of LGBT+ people in the Dominican Republic?

In the Dominican Republic, legal protection has been established to guarantee the rights of LGBT+ people. There are laws and policies that prohibit discrimination based on sexual orientation and gender identity, and the rights of LGBT+ people to equality, dignity and non-discrimination are recognized. In addition, awareness-raising, education and respect measures towards sexual and gender diversity are promoted.

What are the relevant jurisprudential precedents in Costa Rica related to due diligence, and how have they influenced the interpretation and application of the law in specific cases?

Jurisprudential precedents in Costa Rica related to due diligence have influenced the interpretation and application of the law. Specific cases have established standards for due diligence, setting guidelines for future judicial decisions and the evolution of the legal framework.

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