RAUL DAVID BRICEÑO TORRES - 15842XXX

Comprehensive Background check of Raul David Briceño Torres - 15842XXX

Nationality Venezuelan
National citizen document 15842XXX
Voter Precinct 9560
Report Available

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What is the process for reviewing and approving judicial files in amparo courts in Mexico?

The process of review and approval of judicial files in amparo courts in Mexico involves the evaluation of the legality and justice of the decisions made in amparo cases. The higher courts review the files to determine whether fundamental rights and the law have been respected. This review may lead to confirmation, modification or annulment of decisions. Amparo is an important resource in the protection of rights in Mexico.

Is there any specific regulation in Paraguay that promotes the participation of small and medium-sized companies (SMEs) in public procurement?

Legislation in Paraguay may contain provisions that encourage the participation of small and medium-sized businesses in public procurement, supporting the development of more diverse business sectors.

How are environmental and social concerns integrated into money laundering prevention strategies in Peru, especially in industries such as mining?

Peru integrates environmental and social concerns into money laundering prevention strategies, especially in the mining industry, through the application of specific regulations. This includes environmental and social impact assessment on relevant transactions, ensuring that economic activities not only comply with AML laws, but also respect established environmental and social standards.

What is the procedure to request judicial authorization for the marriage of a minor in Chile?

To request judicial authorization for the marriage of a minor in Chile, it is necessary to submit an application to the competent court. It must be demonstrated that there are serious reasons that justify the marriage and that the rights and interests of the minor will be protected.

What is the situation of the rights of women in situations of internal displacement in Mexico?

Internally displaced women in Mexico face challenges in the exercise of their rights, such as access to housing, health, education and employment. Measures have been implemented to guarantee their protection and assistance, including comprehensive care programs and participation in decision-making that affects them.

What is the name of the last movie you saw according to your entertainment records in Ecuador?

The last movie I saw was [Movie Name].

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