JOSE ANTONIO BRICEÑO VERGARA - 18348XXX

Comprehensive Background check of Jose Antonio Briceño Vergara - 18348XXX

Nationality Venezuelan
National citizen document 18348XXX
Voter Precinct 54920
Report Available

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What is the process for the dissolution of a concubinal union in Venezuela?

To dissolve a concubinal union in Venezuela, a lawsuit must be filed in court. It will be necessary to demonstrate that the relationship has come to a definitive end and that there are no pending agreements, such as the division of assets or the support of joint children.

What is the process to apply for a student visa in Mexico?

You can apply for a student visa in Mexico through the Mexican consulate or embassy in your country. You must present a letter of admission from a Mexican educational institution, demonstrate financial solvency, and meet other specific requirements.

Does the judicial record in Panama include information on restraining measures or contact restrictions?

Yes, judicial records in Panama may include information about restraining measures or contact restrictions issued by a court as part of domestic violence or victim protection cases.

Is information published regularly on sanctions imposed on financial institutions for non-compliance with KYC regulations in Paraguay?

Yes, information on sanctions imposed on financial institutions for non-compliance with KYC regulations is regularly published in Paraguay.

How is remote work experience evaluated in personnel selection in Mexico?

Remote work experience is evaluated by considering the candidate's ability to maintain productivity, effective remote communication, and time management. Given the increase in this type of work, it is a relevant point in many industries.

What are the financing options for digital financial services projects in the Dominican Republic?

Digital financial services projects in the Dominican Republic can access financing through angel investors, venture capital funds, technological entrepreneurship support programs, and strategic alliances with financial institutions. These financings are intended to drive innovation in digital financial services, such as mobile payments, online banking and financial technology solutions.

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