MARIA GABRIELA BRICEÑO ZAMBRANO - 15216XXX

Comprehensive Background check of Maria Gabriela Briceño Zambrano - 15216XXX

Nationality Venezuelan
National citizen document 15216XXX
Voter Precinct 54041
Report Available

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How is the inclusion of indigenous communities and marginalized groups in the anti-corruption agenda in Bolivia guaranteed?

The inclusion of indigenous communities and marginalized groups in the anti-corruption agenda in Bolivia is guaranteed through active participation in public consultations, adapting strategies to the specific needs of these communities and promoting equity in the distribution of resources. Considering the perspectives of marginalized communities strengthens the effectiveness of anti-corruption measures.

What is the role of the Ministry of Economy and Finance of Panama in the implementation of policies and regulations related to international sanctions to prevent terrorist financing?

The Ministry of Economy and Finance of Panama plays a key role in the implementation of policies and regulations related to international sanctions to prevent terrorist financing. Participates in the formulation and promulgation of regulations that ensure compliance with restrictions imposed by international organizations. It collaborates with government entities, the private sector and international organizations to guarantee effective application of sanctions and strengthen controls in the country's financial and commercial system. Their work is essential to contribute to the prevention of financing of terrorist activities and maintain the integrity of Panama's economic system.

What is the role of public security institutions in the protection and guarantee of human rights in Mexico?

Public security institutions have a crucial role in the protection and guarantee of human rights in Mexico through respect for the principles of legality, proportionality and non-discrimination in the exercise of their functions, the prevention and punishment of abuses and violations, the training in human rights for police personnel, and collaboration with human rights institutions in promoting a culture of respect for rights.

What is the role of justice institutions in preventing and combating human trafficking in Mexico?

Justice institutions have a fundamental role in preventing and combating human trafficking in Mexico through the investigation and prosecution of cases, the identification and care of victims, coordination with national and international bodies, and raising awareness about the crime. , and the promotion of prevention and protection policies and protocols.

Can judicial records in Mexico be used as evidence in a trial?

Yes, judicial records in Mexico can be used as evidence in a trial, as long as they meet the legal admissibility requirements. The relevance and probative value of the judicial records will depend on the case and the judge's decision.

Is there a maximum or minimum limit for the amount of alimony in the Dominican Republic?

In the Dominican Republic, there is no fixed maximum or minimum limit for the amount of alimony. The amount is determined based on the needs of the beneficiary and the economic capacity of the debtor, so it may vary from one case to another.

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