JOSE ANGEL BRICEÑO D SANTIAGO - 18035XXX

Comprehensive Background check of Jose Angel Briceño D Santiago - 18035XXX

Nationality Venezuelan
National citizen document 18035XXX
Voter Precinct 53160
Report Available

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How are discrepancies in the interpretation of specific contractual clauses for transactions in the Bolivian market handled?

The handling of discrepancies in contractual interpretation is regulated in clause [Clause Number], specifying the procedures and mechanisms to resolve any discrepancy in the interpretation of specific contractual clauses for transactions in the Bolivian market, seeking a fair and efficient resolution.

How are individuals' privacy rights and confidentiality protected in the PEP-related risk management process, especially in the collection and handling of sensitive information?

The protection of individuals' privacy rights and confidentiality in the PEP-related risk management process is addressed through the application of strict information security protocols. Mechanisms are established to ensure the collection and secure handling of sensitive information, ensuring that only authorized persons have access. Privacy legislation and international best practices apply to protect personal data. Transparency in processes and clear communication about how information is handled helps build people's trust in the risk management process, ensuring that ethical and legal standards are met.

What is the role of development entities in Colombia?

Development entities in Colombia play a fundamental role in the promotion and development of key sectors of the economy. These entities, such as Bancóldex (Colombian Foreign Trade Bank) and Findeter (Financiera de Desarrollo Territorial), are responsible for providing financial and non-financial support to companies and projects in strategic sectors such as industry, foreign trade, tourism, infrastructure and housing. Its objective is to promote competitiveness, innovation, investment and sustainable development, through the provision of credits, guarantees, technical advice, training and specific support programs.

Can judicial records in El Salvador be used as a determining factor in obtaining a license to sell alcohol or an entertainment establishment?

In El Salvador, judicial records can be considered a determining factor in obtaining a license to sell alcohol or an entertainment establishment. Licensing authorities may conduct criminal background checks as part of the evaluation process. A negative criminal history or alcohol- or safety-related offenses may influence the decision to grant or deny a license. It is important to comply with the requirements and regulations established by the corresponding authorities to obtain the desired license.

What is the situation of electronic waste management in Honduras?

Electronic waste management in Honduras faces challenges in terms of collection, treatment and final disposal of obsolete or disused electronic devices. Lack of adequate infrastructure and regulation can result in environmental pollution and public health risks due to the presence of toxic substances in electronic waste. Improving electronic waste management, including the promotion of recycling and the adoption of sustainable practices, is essential to minimize environmental impacts and protect the health of the population.

Can a Salvadoran request asylum in the United States due to personal circumstances?

Yes, a Salvadoran can apply for asylum in the United States if they can demonstrate a credible fear of persecution in their country of origin due to race, religion, nationality, membership in a social group or political opinion. The asylum request is made within the first 365 days after your arrival in the United States.

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