MARIA JUANA ANTONIA BRICEÑO RUIZ - 9251XXX

Comprehensive Background check of Maria Juana Antonia Briceño Ruiz - 9251XXX

Nationality Venezuelan
National citizen document 9251XXX
Voter Precinct 26220
Report Available

Recommended articles

Are there laws that regulate the performance of psychometric or skills tests during personnel selection processes in El Salvador?

Yes, there may be regulations that supervise the application of psychometric or skills tests, guaranteeing their validity and ethics in the selection processes.

Can I get my criminal records online in the Dominican Republic in the future?

In the future, online services to obtain criminal records in the Dominican Republic may be implemented. Government institutions are often working on digitizing their processes to facilitate access to this type of information more conveniently and efficiently.

What is Paraguay's strategy to identify and sanction financial intermediaries that facilitate money laundering?

Paraguay's strategy to identify and sanction financial intermediaries that facilitate money laundering is based on strict supervision and compliance measures. SEPRELAD carries out active supervision of financial intermediaries and collaborates with regulatory entities to ensure compliance with regulations. Identifying illicit activities and imposing sanctions provides a robust framework for addressing those who facilitate money laundering. Collaboration with experts in financial regulation and the constant adaptation of strategies contribute to maintaining effectiveness in the identification and sanction of financial intermediaries involved in money laundering.

How are judges and magistrates appointed in the Dominican Republic judicial system?

The judges and magistrates in the judicial system of the Dominican Republic are appointed by the National Council of the Judiciary, which is made up of the president of the Republic, the president of the Senate, the president of the Supreme Court of Justice, among others. The selection is based on suitability criteria and professional merits.

What is the policy of the government of El Salvador in relation to the promotion of a culture of crime prevention and reduction?

The government of El Salvador has established policies to promote a culture of crime prevention and reduction. Crime prevention programs are implemented, especially aimed at young people at risk, with focuses on education, employment, sports and culture. The institutions in charge of public security are strengthened, citizen participation in security is promoted, and inter-institutional coordination is encouraged to confront crime and violence.

What is the role of the Ministry of Foreign Affairs in Panama?

The Ministry of Foreign Affairs of Panama is responsible for formulating and executing the country's foreign policy. Its function is to represent Panama in international relations, negotiate bilateral and multilateral agreements, protect national interests in the international arena and promote cooperation and dialogue between nations.

Other profiles similar to Maria Juana Antonia Briceño Ruiz