RAIMAR KATHERINE BRICEÑO MONCADA - 20477XXX

Comprehensive Background check of Raimar Katherine Briceño Moncada - 20477XXX

Nationality Venezuelan
National citizen document 20477XXX
Voter Precinct 48459
Report Available

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What is the security situation for LGBT+ people in Honduras?

The safety of LGBT+ people in Honduras faces challenges due to discrimination, violence and hatred motivated by gender and sexual orientation prejudices. Hate crimes, social exclusion and the lack of legal and police protection contribute to an environment of risk and vulnerability for the LGBT+ community, which requires specific protection and prevention measures by the State and society.

What is the regulation for crowdfunding entities in Colombia?

In Colombia, crowdfunding entities are regulated by the Financial Superintendency of Colombia. There are specific requirements for the operation of these platforms, including the need to obtain prior authorization, comply with transparency and information disclosure standards, as well as protect the interests of investors and guarantee the security of transactions.

Do universities or educational institutions in El Salvador participate in academic background checks?

Yes, universities and other educational institutions in El Salvador may be requested to validate and verify the authenticity of candidates' academic background.

What is the process to request the revocation of adoption in Venezuela?

To request revocation of adoption in Venezuela, you must file a lawsuit in court and provide solid evidence that exceptional circumstances exist that justify revocation. The court will evaluate the case and make a decision based on the best interests of the adopted child.

Can a person's judicial record be obtained if they have been a victim of a money laundering crime in Ecuador?

In general, judicial records are not obtained specifically for people who have been victims of a money laundering crime in Ecuador. In money laundering cases, the authorities are competent

How are the rights of beneficiaries protected in Paraguay in cases of continuous non-compliance with the maintenance obligation?

In cases of continued non-compliance, the rights of beneficiaries in Paraguay are protected through legal interventions that seek to guarantee compliance with the maintenance obligation and ensure the well-being of food recipients.

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