LEIDY CAROLINA BRICEÑO NUÑEZ - 17392XXX

Comprehensive Background check of Leidy Carolina Briceño Nuñez - 17392XXX

Nationality Venezuelan
National citizen document 17392XXX
Voter Precinct 51971
Report Available

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What is the process to obtain a divorce order due to economic abandonment in Mexico?

To obtain a divorce order due to economic abandonment in Mexico, a complaint must be filed before a judge, demonstrating that one of the spouses has stopped contributing financially to the support of the home without valid justification, and requesting a divorce for this reason.

Are performance audits carried out to evaluate the management of Politically Exposed Persons in Costa Rica?

Yes, performance audits are carried out to evaluate the management of Politically Exposed Persons in Costa Rica. These audits aim to analyze compliance with established objectives, efficiency in the use of public resources, transparency in decisions and accountability of the PEPs. Through these audits, areas of improvement are identified and recommendations are made to strengthen management and guarantee effective and responsible public administration.

What has been the impact of the embargo in Venezuela on Venezuela's participation in international organizations?

The embargo has had an impact on Venezuela's participation in international organizations. Sanctions and restrictions can make it difficult for the country to fully participate in international forums and fulfill its commitments and responsibilities. This may limit Venezuela's ability to exercise its voice and participate in international decision-making.

What is the entity in charge of supervising AML activities in Guatemala?

The Superintendency of Banks (SIB) is the entity in charge of supervising AML activities in Guatemala.

Can background checks be carried out for security measures at sporting events and concerts in Paraguay?

Yes, background checks can be conducted for security measures at sporting events and concerts in Paraguay. These checks seek to identify potential security risks and ensure a safe environment for attendees. Background checks may be part of the security strategies implemented at these events.

What is the impact of an embargo on cooperation regarding the rights of people in vulnerable situations in Costa Rica?

An embargo can have a significant impact on cooperation on the rights of people in vulnerable situations in Costa Rica. Trade and financial restrictions can exacerbate existing inequalities and make access to basic services, such as health, education and housing, difficult for those who are already vulnerable. In addition, there may be a decrease in the resources available for social support programs and protection of the rights of people in vulnerable situations. To mitigate these effects, Costa Rica can strengthen its focus on social protection, inclusion and equality, and seek the collaboration of the international community and non-governmental organizations to guarantee the well-being and rights of these people.

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