JOSE PASTOR DUGARTE BRICEÑO - 17784XXX

Comprehensive Background check of Jose Pastor Dugarte Briceño - 17784XXX

Nationality Venezuelan
National citizen document 17784XXX
Voter Precinct 28273
Report Available

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What is the Resident Interim Relief Program (LRIF) and how would it have benefited Salvadorans in the United States?

It would have provided interim relief to certain non-permanent residents who have resided continuously in the United States since January 1, 1982. The program was proposed but never implemented.

What is the National Volunteer Program in Colombia?

The National Volunteer Program is an initiative of the Colombian government that promotes and coordinates citizen participation in volunteer and community service activities. Its main objective is to promote solidarity, social commitment and collaboration between citizens, contributing to sustainable development and the well-being of society.

How are conflicts related to custody resolved in cases of migration of one of the parents in Colombia?

Conflicts related to custody in cases of migration of one of the parents are addressed considering the best interests of the child. The judge will evaluate the situation and may modify custody or establish measures to guarantee continuous contact with the parent who resides in another country, always seeking the well-being of the child.

How are suspicious transactions reported in Panama?

Suspicious transactions are reported to the Financial Analysis Unit (UAF) through the established reporting system. Financial institutions and other entities are required to notify the UAF of any activity they consider suspicious of money laundering or terrorist financing.

Does the judicial record in Panama include convictions from other countries?

Judicial records in Panama generally refer to convictions and records of judicial proceedings in Panama. Records of convictions in other countries are not included in the Panamanian court records, but can be requested separately if necessary.

How are conflicts of interest handled in a Peruvian lease contract?

The contract should include provisions to manage conflicts of interest between both parties. This may include mediation or resorting to specific legal bodies in Peru. Establishing a clear process for resolving disputes helps maintain a harmonious relationship.

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