RAUL ANTONIO BRICEÑO PEÑA - 227XXX

Comprehensive Background check of Raul Antonio Briceño Peña - 227XXX

Nationality Venezuelan
National citizen document 227XXX
Voter Precinct 9560
Report Available

Recommended articles

Are there training programs for contractors in Ecuador on regulations and business ethics?

Yes, in Ecuador there may be training programs for contractors on regulations and business ethics. These programs seek to improve understanding of applicable laws and regulations, promoting ethical business practices and helping prevent actions that could lead to sanctions.

What rights does Article 17 of the Mexican Constitution protect regarding the administration of justice?

Article 17 of the Mexican Constitution protects the rights of people in matters of justice, guaranteeing access to justice, due process, effective judicial protection and the principle of legality.

What is the legal framework in Costa Rica for the crime of kidnapping?

Kidnapping is punishable by law in Costa Rica. Those who unlawfully deprive a person of their liberty, holding them against their will, for the purpose of financial gain or causing harm, may face legal action and sanctions, including prison terms and fines.

What are the adoption options for abandoned minors in Paraguay?

Abandoned minors in Paraguay can be adopted by families interested in giving them a permanent home. The adoption is carried out following legal procedures and with the participation of the competent adoption authority.

What measures are being taken to prevent the use of virtual assets to evade international sanctions in the Dominican Republic?

Regulations established to supervise virtual asset transactions and prevent their use in evading international sanctions

How are crimes of racial discrimination addressed in Panama?

Crimes of racial discrimination in Panama are treated with sanctions that include prison sentences and fines, as they undermine equal rights and respect for ethnic diversity.

Other profiles similar to Raul Antonio Briceño Peña