MILEIDY RAMONA BRICEÑO IBAÑEZ - 16149XXX

Comprehensive Background check of Mileidy Ramona Briceño Ibañez - 16149XXX

Nationality Venezuelan
National citizen document 16149XXX
Voter Precinct 62090
Report Available

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What are the tax regulations for gains derived from the sale of real estate in Paraguay?

Real estate gains are subject to specific tax regulations, and the tax rate may vary depending on the type of transaction and the holding period.

What are the penalties for unauthorized destruction of court records in El Salvador?

Unauthorized destruction of court records may result in legal sanctions, including fines or disciplinary action against those responsible.

What are the laws and measures in Venezuela to confront cases of child pornography?

Child pornography is punishable by law in Venezuela. The Organic Law for the Protection of Children and Adolescents establishes provisions to prevent, investigate and punish cases of child pornography. The competent authorities, such as the Public Ministry and the police, work together with specialized organizations to identify and prosecute those responsible for this crime. The protection of children's rights is promoted and support is provided to victims, with the aim of eradicating child pornography and guaranteeing the well-being of minors.

What is money laundering and what is its importance in Mexico?

Money laundering is the process of concealing or disguising the illicit origin of funds through legal financial transactions. In Mexico, it is of great importance due to its relationship with activities such as drug trafficking and corruption, which undermines the integrity of the financial system and the country's security.

What is the role of the Property Crime Investigation Unit in the National Civil Police in solving property crimes in El Salvador?

This unit specializes in investigating crimes such as robberies, robberies and other crimes against property, seeking to clarify and resolve these cases.

Can Paraguayans in asylum status access training and education programs in Spain?

Yes, Paraguayans in asylum status in Spain can access training and education programs. They have the right to enroll in educational institutions and participate in training courses. This access contributes to the social and labor integration of those seeking asylum. Authorities and organizations offer support to facilitate access to education and improve opportunities for those who find themselves in this situation.

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