MARCO ANTONIO BRICEÑO TROISI - 19052XXX

Comprehensive Background check of Marco Antonio Briceño Troisi - 19052XXX

Nationality Venezuelan
National citizen document 19052XXX
Voter Precinct 44148
Report Available

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How is the crime of damage to cultural heritage penalized in the Dominican Republic?

Damage to cultural heritage is a crime that is prosecuted in the Dominican Republic. Those who illegally damage, destroy, remove or alter cultural property, such as historical monuments, archaeological artifacts or sites of cultural importance, may face criminal sanctions and be required to repair the damage caused, as established in the Penal Code and laws protection of cultural heritage.

What is the process for challenging a sentence in Colombia?

The process of challenging a sentence in Colombia involves filing an appeal before the competent court. This court reviews the sentence, evaluates the arguments presented and can confirm, modify or revoke it, depending on the appeal.

What measures are taken to guarantee the confidentiality of information in judicial files in Panama?

Security measures and regulations are applied to guarantee the confidentiality of information in judicial files in Panama and prevent unauthorized access.

What is the responsibility of the State in supervising and regulating business practices to prevent complicity in cases of corruption?

The responsibility of the State in supervising and regulating business practices is essential to prevent complicity in cases of corruption. This involves the creation and application of laws and regulations that establish ethical standards and promote transparency in the private sector. In addition, the State must have efficient supervision and law enforcement agencies that monitor compliance with these regulations. Collaboration between the State and companies is essential to strengthen integrity in the business sector and prevent complicity in illicit activities.

Can a third party intervene in a seizure process in the Dominican Republic?

Yes, a third party can intervene in a seizure process in the Dominican Republic if they have a legitimate interest in the seized assets and wish to protect their rights.

What restrictions exist for the disclosure of personal information of employees in Paraguay?

Restrictions on the disclosure of employee personal information in Paraguay vary depending on personal data protection legislation and must be followed to protect the privacy of individuals.

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