MARITZA JOSEFINA MARQUEZ BRICEÑO - 5249XXX

Comprehensive Background check of Maritza Josefina Marquez Briceño - 5249XXX

Nationality Venezuelan
National citizen document 5249XXX
Voter Precinct 10970
Report Available

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What are the laws and measures in Venezuela to confront cases of crimes against security in the field of housing?

Crimes against security in the field of housing are punishable by law in Venezuela. The Real Estate Leases Law and other regulations establish legal provisions to prevent, investigate and punish cases of crimes that affect security in the field of housing, such as illegal eviction, home invasion, robbery or theft in homes and others. criminal acts that threaten the safety and tranquility of the inhabitants. The competent authorities, such as the Ministry of Popular Power for Habitat and Housing and security bodies, work to protect security in the field of housing and prosecute those responsible for these crimes. It seeks to guarantee the protection of the rights of the inhabitants and security in the residential environment.

What is Colombia's approach to addressing cybersecurity within the framework of KYC processes?

Colombia must address cybersecurity seriously. Financial institutions must implement advanced measures, such as firewalls, intrusion detection, and training staff in secure practices. Collaborating with government agencies and sharing threat information is essential to maintaining a strong posture against cyber risks.

How does migration and flows of people influence the potential financing of terrorism in Bolivia, considering cross-border mobility and associated risks?

Migration may have implications for the financing of terrorism. Analyzes how cross-border mobility and migratory flows impact Bolivia and proposes measures to manage the risks associated with the financing of terrorism.

What are the rights of women in Argentina in relation to the protection of the rights of women in situations of discrimination in access to housing?

Women in Argentina have specific rights in relation to the protection of their rights against discrimination in access to housing. Equal opportunities and non-discrimination in access to housing are promoted, as well as the prevention of gender violence in the domestic sphere. Measures are implemented to ensure access to adequate, safe and affordable housing for all women, and to prevent discrimination in the housing market.

What is the deadline to file a lawsuit for violation of union rights in Bolivia?

The deadline for filing a lawsuit for violation of union rights in Bolivia may vary depending on the applicable legislation and the nature of the case. In general, it is recommended that the claim be filed within a reasonable period after the violation of union rights has occurred, since there are deadlines established by law for the exercise of certain labor rights. It is important to consult with an employment attorney to determine the specific deadline applicable to the case and to ensure that you file within the established period.

What are the rights of children in cases of parental abandonment in Venezuela?

In cases of parental abandonment in Venezuela, children have the right to receive adequate care and attention. They can request child support and, in extreme situations, the measure of withdrawing the parental rights of the abandoning parent can be taken to protect the rights and interests of the minor.

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