MARIA EUGENIA BRICEÑO OLIVAR - 13062XXX

Comprehensive Background check of Maria Eugenia Briceño Olivar - 13062XXX

Nationality Venezuelan
National citizen document 13062XXX
Voter Precinct 11926
Report Available

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What is being done to promote gender equality in the security and defense sector in Peru?

In Peru, actions are being implemented to promote gender equality in the security and defense sector. It seeks to promote the equal participation of women in roles and positions within security and defense institutions. The elimination of barriers and gender stereotypes that limit the participation of women in this sector is promoted. In addition, training and support is provided for the development of technical and leadership skills of women in the field of security and defense. A safe work environment free of harassment is promoted, and it seeks to guarantee equal opportunities in access to jobs, promotions and training in the sector.

What is the role of education and awareness in preventing money laundering in El Salvador?

Education and awareness play a fundamental role in preventing money laundering in El Salvador. The dissemination of information about the risks, techniques used by criminals and individual and corporate responsibilities promotes greater understanding of this crime and encourages the active participation of all actors in the prevention and early detection of money laundering.

Can I request the cancellation of judicial records in Peru if the crimes were committed when I was a minor?

Yes, if the crimes were committed when you were a minor, there is the possibility of requesting the cancellation of your judicial record in Peru. Peruvian legislation establishes that the criminal records of minor offenders can be eliminated once certain requirements and deadlines have been met, demonstrating rehabilitated behavior and without recidivism. It is advisable to seek legal advice to begin the corresponding process.

What is the process to request the emancipation of a minor in Colombia?

The emancipation of a minor in Colombia can be requested by filing a lawsuit before a family judge. The minor must be at least 16 years old and demonstrate that he or she is capable of managing his or her affairs autonomously. Evidence of your maturity and ability to assume legal and financial responsibilities must be presented. The judge will evaluate the request and make a decision based on the well-being of the minor.

What advances have been made in identity verification in the field of digital banking in Chile?

Digital banking in Chile has experienced significant advances in identity verification. Biometric authentication solutions, such as facial recognition and fingerprint verification, have been implemented to allow customers to securely access their accounts and conduct online transactions. This has improved convenience and security in the digital banking sector.

What is the relationship between embargoes and research and development of technologies for the sustainable management of mining in Bolivia?

The relationship between embargoes and the research and development of technologies for the sustainable management of mining in Bolivia is crucial to reduce the environmental and social impacts of this activity. Projects aimed at responsible mining systems, recovery technologies for degraded areas and education programs in sustainable mining practices may be in danger. During embargoes, courts must apply precautionary measures that do not stop essential projects for the implementation of technologies that strengthen sustainability in mining during the embargo process. Collaboration with mining entities, the review of environmental management policies in mining and the promotion of investments in technologies for sustainable mining are essential to address embargoes in this sector and contribute to the preservation of natural resources in Bolivia.

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