MARIA GUILLERMINA MATERAN DE BRICEÑO - 5348XXX

Comprehensive Background check of Maria Guillermina Materan De Briceño - 5348XXX

Nationality Venezuelan
National citizen document 5348XXX
Voter Precinct 54593
Report Available

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What is the process for reviewing and approving judicial files in cases of gender violence in Mexico?

The process of reviewing and approving judicial files in cases of gender violence in Mexico involves special consideration to ensure that the gender perspective has been respected and adequate protection measures have been applied. The courts evaluate whether protocols and laws related to gender violence and access to justice for victims have been followed. The review can lead to the confirmation, modification or annulment of judicial decisions in these cases.

What is the role of fiduciaries in El Salvador?

Fiduciaries play an important role in El Salvador by acting as trust administrators and ensuring compliance with the terms and conditions established in trust contracts. These professionals manage the assets and resources for the benefit of the trust beneficiaries, ensuring compliance with the objectives and protecting the interests of the parties involved.

What are Costa Rica's policies regarding promoting transparency and fighting corruption?

Costa Rica has a policy of promoting transparency and fighting corruption. Laws and control mechanisms have been established to prevent and punish acts of corruption in the public sector. The government promotes transparency in public management, accountability, and strengthens the institutions in charge of preventing and combating corruption. In addition, citizen participation and reporting acts of corruption are encouraged.

What is the role of the General Insurance Superintendence (SUG) in supervising insurance companies related to the prevention of terrorist financing in Costa Rica?

The SUG in Costa Rica supervises and regulates insurance companies and has a role in preventing the financing of terrorism. Ensures that insurers comply with regulations related to terrorist financing.

How is the adoption of minors legally regulated in Guatemala by people who have participated in human trafficking prevention education programs?

The adoption of minors in Guatemala by people who have participated in human trafficking prevention education programs is legally regulated. The experience and capacity of adopters is evaluated to guarantee the safety and protection of the child against situations of exploitation and human trafficking.

How is the amount of alimony determined in cases of parents who reside in different provinces of Argentina?

In cases of parents residing in different provinces of Argentina, the court may consider differences in the cost of living and other regional factors when determining the amount of alimony. Detailed evidence of each parent's income and expenses must be presented, and the court will assess the fairness of each parent's contribution. Cooperation between parents and the presentation of accurate information are essential for a fair and equitable determination, especially in cases of residence in different provinces.

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