LUIS ANGEL VALERO BRICEÑO - 7304XXX

Comprehensive Background check of Luis Angel Valero Briceño - 7304XXX

Nationality Venezuelan
National citizen document 7304XXX
Voter Precinct 63980
Report Available

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What is the protection of the rights of people in a situation of protection of the rights of people in a situation of access to care and support services for migrants in a situation of requesting refuge in Panama?

In Panama, the aim is to protect the rights of migrants seeking refuge through care and support services. Policies and programs are promoted that guarantee the protection of the human rights of refugees and refuge seekers, in compliance with international obligations. Clear and fair procedures are established for the recognition of refugee status, providing access to legal advice, medical care, education and other basic services. In addition, we work on the integration of refugees into society, promoting tolerance, respect and inclusion.

What is the role of education and training of public officials in preventing corruption related to PEPs in the Dominican Republic?

The education and training of public officials plays a crucial role in preventing corruption related to PEPs in the Dominican Republic. By providing knowledge on ethics, transparency, public management and anti-corruption regulations, the ability of officials to make ethical and responsible decisions in the exercise of their duties is strengthened. Training may also address topics such as detecting and reporting acts of corruption, managing conflicts of interest, and promoting a culture of integrity in the public sector. Continuous education and training are essential to promote a transparent and efficient public administration.

How does an embargo affect personal property, such as jewelry or sentimental items, in Argentina?

Personal property, such as jewelry or sentimental items, may be subject to seizure, but laws typically include certain restrictions to protect items essential to daily life.

What is the procedure to obtain an identity card for Bolivian citizens who have been repatriated and wish to reintegrate into society?

Repatriated citizens can obtain their identity card following standard SEGIP procedures, and in some cases, may receive special assistance to facilitate their reintegration.

How is the government financed in Brazil?

The Brazilian government obtains income from various sources to finance its activities. Some of the main sources of financing include income, consumption and property taxes, as well as social contributions. Additionally, the government can obtain internal and external loans to finance projects and programs.

What are the regulations related to competition and the prevention of anti-competitive practices in the Dominican Republic?

Regulations related to competition and the prevention of anticompetitive practices are governed by Law 42-08 on the Defense of Competition. This law prohibits practices that distort or restrict competition in the market and establishes the National Commission for the Defense of Competition as a regulatory entity. Companies must comply with these regulations to promote fair competition.

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