JOSE MIGUEL JIMENEZ BRICEÑO - 17832XXX

Comprehensive Background check of Jose Miguel Jimenez Briceño - 17832XXX

Nationality Venezuelan
National citizen document 17832XXX
Voter Precinct 54131
Report Available

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How are risk lists shared internationally?

Risk lists are shared internationally through cooperation agreements and information exchange mechanisms between countries.

What is the "Program for the Identification of Persons in Situation of Child Abuse" in Mexico and how is it related to identification?

The Identification Program for Persons in Situations of Child Abuse aims to provide identification to children and adolescents who have been victims of abuse in Mexico. This allows them to access support and protection services.

What are the legal consequences of white slavery in Mexico?

White slave trafficking, which involves the kidnapping and exploitation of people, especially women and girls, is considered a serious crime in Mexico. Penalties for white trafficking can include criminal sanctions, fines, and protection and care for victims. Prevention, prosecution and protection actions are promoted to combat white trafficking and guarantee the rights of victims.

Can I use my Costa Rican identity card as a document to obtain a bank loan in Costa Rica?

Yes, the Costa Rican identity card is one of the documents accepted to obtain a bank loan in Costa Rica. Banks and financial institutions usually require the identification card along with other documents and additional requirements to evaluate the credit application.

What are the financing options for cargo transportation infrastructure development projects using LNG (liquefied natural gas) truck transportation systems in Peru?

For cargo transportation infrastructure development projects using LNG truck transportation systems in Peru, financing options may include public and private investments. Public funding can come from government programs and funds aimed at promoting the adoption of LNG freight trucks and developing LNG bunkering infrastructure, such as fueling stations and storage terminals. In addition, financial entities and banks offer specific loans and lines of credit for the acquisition of LNG cargo trucks and the construction of related infrastructure. It is also possible to seek alliances with energy companies and transporters interested in investing in LNG cargo transportation projects and establish public-private partnerships to share the costs and benefits of the project.

How is criminal mediation carried out and in what cases is it used in Paraguay?

Criminal mediation in Paraguay is a dispute resolution process that involves a neutral mediator who facilitates communication between the victim and the offender with the goal of reaching an agreement. It is used in less serious criminal cases, where the parties are willing to voluntarily participate in the mediation process. The mediator helps the parties understand each other's needs and concerns, seeking a mutually acceptable agreement. Criminal mediation can lead to agreements that include reparations to the victim, apologies, or community service, thus preventing trial and promoting accountability for the offender.

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