JUAN SABINO BRICEÑO - 3161XXX

Comprehensive Background check of Juan Sabino Briceño - 3161XXX

Nationality Venezuelan
National citizen document 3161XXX
Voter Precinct 10440
Report Available

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What is the legal framework for the protection of witnesses and victims of crimes in El Salvador?

In El Salvador, the protection of witnesses and victims of crimes is governed by the Victims and Witnesses Protection Law. This law establishes security and protection measures for those who collaborate in the investigation and prosecution of crimes, especially in high-risk cases. The confidentiality of the identity of witnesses is guaranteed when necessary.

What is the role of the Comptroller General of the Republic in supervising public spending and its relationship with taxes?

The Comptroller General of the Republic supervises the proper use of public funds and can review the fiscal management of the State. Although it is not directly involved in the management of tax debtors, its work contributes to transparency and accountability in the management of fiscal resources.

How are cases of people in prolonged preventive detention handled in Paraguay?

The cases of people in prolonged preventive detention in Paraguay are addressed with attention to the principles of justice and human rights. The legislation establishes mechanisms to avoid the unjustified prolongation of preventive detention, ensuring the right to a timely trial. The courts continually evaluate the necessity and proportionality of preventive detention, allowing for periodic review of the situation of detainees. Protecting the rights of people in prolonged preventive detention is essential to guarantee a fair and respectful penal system in Paraguay.

What is the responsibility of the State in protecting the environment in public contracts in Paraguay?

The State in Paraguay has the responsibility of protecting the environment, establishing environmental regulations and requirements that suppliers must comply with in public contracts to guarantee sustainable practices.

How are cases of domestic violence crimes resolved in Mexico?

Cases of domestic violence in Mexico are treated seriously and sensitively. Victims of domestic violence can make complaints to local authorities, and support and advice is provided throughout the process. Forensic evidence and victim testimonies are key elements in the investigation and trial. Protection orders can be issued to ensure the safety of victims, and the penalties for domestic violence can be significant. The prevention and punishment of domestic violence are a priority in the Mexican legal system. Additionally, specific laws have been implemented in several states of Mexico to address gender violence and family violence.

How does Paraguay ensure that non-financial entities comply with reporting obligations in relation to terrorist financing?

Paraguay implements supervision and audit mechanisms to ensure that non-financial entities comply with the reporting obligations established in legislation against the financing of terrorism.

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