LENIN VLADIMIR BRICEÑO DEL MAR - 11221XXX

Comprehensive Background check of Lenin Vladimir Briceño Del Mar - 11221XXX

Nationality Venezuelan
National citizen document 11221XXX
Voter Precinct 31711
Report Available

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Citizen participation in crime prevention in Costa Rica is encouraged through programs that involve the community in decision-making, neighborhood watch, and collaboration with authorities to strengthen security at the local level.

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What is the legal framework for the prosecution of criminal offenses in Guatemala?

Guatemala has a legal framework that addresses the prosecution of criminal offenses. Criminal laws and codes establish the rules and sanctions applicable to various criminal conduct, providing the legal framework for the investigation and prosecution of criminals.

How is collaboration between the public and private sectors encouraged in Panama to prevent money laundering?

In Panama, collaboration between the public and private sectors is encouraged to prevent money laundering. There are mechanisms and platforms that facilitate communication and cooperation between government authorities and private institutions, especially financial ones. The collaboration seeks to share relevant information, strengthen controls and preventive measures, and promote a joint response against possible money laundering threats. The active participation of the private sector is key to strengthening the resilience of the financial and business system against these illicit practices.

Can I use my Argentine DNI as an identification document in the process of obtaining an equal marriage license?

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