LEONARDO ENRIQUE GONZALEZ BRICEÑO - 1689XXX

Comprehensive Background check of Leonardo Enrique Gonzalez Briceño - 1689XXX

Nationality Venezuelan
National citizen document 1689XXX
Voter Precinct 60775
Report Available

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Can exposed individuals request additional security measures to protect their personal information?

Yes, exposed people in Paraguay have the option to request additional security measures to save their personal information and minimize risks related to possible threats or unauthorized access.

What are the legal criteria for seizing movable and immovable property in Guatemala in cases of personal loan debts?

The legal criteria for seizing movable and immovable property in Guatemala for personal loan debts are governed by the Civil and Commercial Procedure Code and specific legislation on contracts and loans. The courts must evaluate the validity of the debt, the existence of non-compliance and, based on this, authorize the seizure. It is essential to follow legal procedures to protect the rights of both parties involved.

What is the approach of the Peruvian State towards the protection of the rights of people in vulnerable situations?

The Peruvian State has a focus on protecting the rights of people in vulnerable situations. It seeks to guarantee equal opportunities and promote policies and programs that provide support and protection to these groups. Specific measures are implemented to protect children and adolescents, people with disabilities, older adults, victims of gender violence, migrants, refugees and other people in vulnerable situations. Social inclusion, access to basic services, equal treatment and non-discrimination are promoted.

What is the role of international conventions in the fight against corruption related to politically exposed persons in Peru?

International conventions play a fundamental role in the fight against corruption related to politically exposed persons in Peru. Peru has ratified and is committed to complying with international agreements, such as the United Nations Convention against Corruption, which promotes international cooperation, the exchange of information and the adoption of effective measures to prevent and combat corruption at a global level.

How is the authenticity of a contract for consulting services in the construction sector in the Dominican Republic verified?

The authenticity of a contract for consulting services in the construction sector in the Dominican Republic is verified through the parties involved and can be endorsed by a notary public if deemed necessary. These contracts should include details about the construction consulting services, the construction projects involved, timelines, costs, and other terms and conditions agreed upon between the client and the construction consulting firm. Signing the contract and obtaining authenticated copies are common practices to ensure that the agreed terms are met. The authentication of consulting services contracts in the construction sector is important to guarantee the legality and quality of construction projects in the Dominican Republic

What role does the Electoral Tribunal of Panama play in relation to judicial records?

The Electoral Tribunal of Panama may have a role in verifying judicial records in certain contexts, especially in processes related to political candidates and government functions. This body can ensure that candidates meet legal requirements, including background checks.

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