KARINA LISETH BRICEÑO ABREU - 19101XXX

Comprehensive Background check of Karina Liseth Briceño Abreu - 19101XXX

Nationality Venezuelan
National citizen document 19101XXX
Voter Precinct 55512
Report Available

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How are cases of domestic violence addressed in Mexico?

Domestic violence cases in Mexico are treated seriously. Victims can seek protection and justice through protection orders and complaints to authorities. Mexican laws prohibit gender violence and establish protection mechanisms. Additionally, there are shelters and support services for victims of domestic violence. The prevention and punishment of domestic violence are priorities in the Mexican legal system.

Are there specific measures to prevent the financing of terrorism in Paraguayan laws?

Yes, Paraguayan laws contemplate specific measures to prevent the financing of terrorism, including the identification and monitoring of suspicious transactions linked to possible terrorist activities.

What are the key considerations in due diligence for mining projects in Colombia, taking into account environmental impacts, relationships with local communities and mining regulation?

For mining projects in Colombia, due diligence must address environmental impacts, relationships with local communities, compliance with mining regulations and the implementation of sustainable practices. This ensures that mining is carried out responsibly and in accordance with environmental and social standards.

What is the role of judicial records in the administration and management of files in Panama?

Court records play a fundamental role in the administration and management of records in Panama, keeping accurate track of documents and records related to court cases.

How is the child support quota established in cases of parents with informal employment in Colombia?

In cases of parents with informal employment in Colombia, the court may face challenges in determining child support due to the lack of stable and documented income. In these cases, other means of proof may be considered, such as affidavits, witnesses, or evidence of regular expenses. The court will seek to determine a fair and equitable amount that reflects the financial capacity of the parent and the needs of the supporter.

What is the individual employment contract in Mexican commercial law?

The individual employment contract in Mexican commercial law is one in which a company or employer and a worker agree on the working conditions, rights and obligations individually, without the intervention of third parties or union representations.

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