MALTINA MARIA BRICEÑO BRICEÑO - 12951XXX

Comprehensive Background check of Maltina Maria Briceño Briceño - 12951XXX

Nationality Venezuelan
National citizen document 12951XXX
Voter Precinct 1460
Report Available

Recommended articles

How has the embargo influenced Bolivia's economic diversification, and what are the sectors that have emerged as key pivots during these periods?

Exploring economic diversification offers insights into Bolivia's ability to adapt and prosper in specific sectors despite embargoes.

What are the protection mechanisms for human rights defenders?

In Bolivia, protection mechanisms are implemented for human rights defenders, such as the assignment of security measures, monitoring of risk situations and cooperation with international organizations.

What are the laws that regulate cases of crimes against national security in Honduras?

Crimes against national security in Honduras are regulated by the Penal Code, the National Defense and Security Law and other laws related to the protection of the integrity and sovereignty of the country. These laws establish sanctions for those who commit crimes such as treason, espionage, terrorism, sabotage or other actions that put national security at risk.

How are juvenile offender cases legally handled in the Paraguayan judicial system?

Cases of minor offenders in Paraguay are legally addressed through the Code of Children and Adolescents. This code establishes a specialized system for minors, considering their condition of vulnerability and their capacity for development. The application of socio-educational measures is promoted instead of criminal sanctions, seeking the rehabilitation and reintegration of minors into society. The judicial and fiscal authorities specialized in children and adolescents work to guarantee the protection of the rights of minors and their appropriate treatment within the judicial system.

How is the investigation and monitoring of money laundering cases carried out in El Salvador?

The Financial Investigation Unit in El Salvador is responsible for carrying out investigations into money laundering cases. They perform transaction analysis, evidence collection, collaboration with other entities, and present cases to the judicial system for prosecution and sanction.

Are there professional associations in Panama that bring together entities dedicated to background checks?

The existence of professional associations can be an indication of the quality and commitment of the entities dedicated to background checks in Panama.

Other profiles similar to Maltina Maria Briceño Briceño