LUIS ALFREDO BRICEÑO TORO - 20707XXX

Comprehensive Background check of Luis Alfredo Briceño Toro - 20707XXX

Nationality Venezuelan
National citizen document 20707XXX
Voter Precinct 51850
Report Available

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What measures have been taken to ensure the protection of politically exposed persons in the field of protection of the rights of persons with disabilities?

Venezuela Limited measures have been taken to ensure the protection of politically exposed persons in the area of protection of the rights of persons with disabilities in Venezuela. Some initiatives include the promotion of inclusion and accessibility, raising awareness about the rights of people with disabilities and the implementation of support and assistance programs. However, lack of resources and lack of access to basic services can hinder the full enjoyment of the rights of politically exposed persons with disabilities.

How does the State address discrimination and promote diversity in public procurement in Paraguay?

The State in Paraguay addresses discrimination and promotes diversity through policies that prohibit discriminatory practices and encourage the inclusion of diverse suppliers in public procurement.

What is the importance of international cooperation in verification of risk lists in Costa Rica?

International cooperation is essential in the verification of risk lists in Costa Rica. Since many threats are transnational, collaboration with other countries and international organizations strengthens the country's ability to identify and prevent the flow of illicit funds and other criminal activities globally.

What is the role of educational institutions in validating the identity of students in Colombia?

Educational institutions in Colombia play a crucial role in validating the identity of students. This includes verifying documents during the admissions process, implementing secure access control systems and, in some cases, using biometric technologies to ensure the authenticity of students' identities.

Can a person's judicial record be obtained if they have been the victim of a crime of injury or aggression in Ecuador?

In general, judicial records are not obtained specifically for people who have been victims of a crime of injury or assault in Ecuador. However, in cases of injury or assault, victims can file complaints with the relevant authorities, such as the State Attorney General's Office, to initiate an investigation and seek justice. During the judicial process, the offender's criminal record may be considered as part of the evidence to support the victim's case.

How are cases of violence in sports addressed in Panama?

Cases of violence in sport are addressed through security measures at sporting events and possible legal sanctions for those who participate in violent acts. The aim is to promote a safe and respectful sports environment.

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