MARIA DEL CARMEN BRICEÑO DE BASTIDAS - 4959XXX

Comprehensive Background check of Maria Del Carmen Briceño De Bastidas - 4959XXX

Nationality Venezuelan
National citizen document 4959XXX
Voter Precinct 52080
Report Available

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What is the situation of the rights of people belonging to religious minorities in Honduras?

In Honduras, the right to freedom of religion is recognized. People belonging to religious minorities have the right to practice their religion freely and without discrimination. However, cases of religious intolerance and acts of violence against some minority religious communities have been reported. The promotion of respect and religious tolerance in the country is promoted.

How does Mexico's geographical location affect its international relations?

Mexico's geographical location, between North America and Central America, gives it a strategic position on the continent. This influences its relations with neighboring countries, as well as its participation in trade agreements and regional cooperation efforts.

How is Panamanian legislation applied in cases of complicity in crimes related to human trafficking?

Panamanian legislation is applied in cases of complicity in crimes related to human trafficking by considering intentional collaboration in illegal activities linked to the exploitation and trafficking of human beings. The laws establish specific sanctions for accomplices in cases of human trafficking, seeking to effectively prevent and punish complicity in practices that violate the fundamental rights of victims in Panama.

What is the role of personal liability in tax debts in Colombia?

Personal responsibility is crucial in the context of tax debts in Colombia. Directors and managers of a company can be held personally liable for the company's tax debts if negligence or tax evasion is proven. Personal responsibility highlights the importance of good governance and ethical decision-making in business. Leaders should be aware of the company's tax obligations and take proactive steps to avoid negative personal and financial consequences associated with tax debts.

How are human rights cases resolved in Mexico?

Cases of human rights violations in Mexico can be presented before the National Human Rights Commission (CNDH) or in specialized courts. The CNDH investigates and issues non-binding recommendations. If the affected party seeks a more effective remedy, they can take the case to specialized human rights courts. These courts have the power to impose sanctions and compensation.

How is collaboration between the public and private sectors managed in Guatemala to strengthen measures against money laundering related to politically exposed persons?

In Guatemala, collaboration between the public and private sectors is essential to strengthen measures against money laundering related to politically exposed persons. Committees and working groups are established that facilitate communication and cooperation between government authorities and financial institutions, allowing a comprehensive approach in the fight against these illicit activities.

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