VERONICA YARALDI BRICEÑO PICHARDO - 20925XXX

Comprehensive Background check of Veronica Yaraldi Briceño Pichardo - 20925XXX

Nationality Venezuelan
National citizen document 20925XXX
Voter Precinct 33860
Report Available

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What is being done to promote the participation of women in the agricultural sector in Colombia?

In Colombia, measures are implemented to promote the participation of women in the agricultural sector. Access to land, credit and productive resources is encouraged, training and technical advice is provided, and spaces for exchanging experiences and networking are promoted. In addition, rural women's organizations are strengthened and their participation in decision-making in the agricultural field is promoted.

What are the penalties for false reporting in Argentina?

False reporting, which involves filing a false accusation or complaint with the authorities with the purpose of harming another person or misleading the authorities, is a crime in Argentina. Penalties for false reporting can vary depending on the severity of the case and the circumstances, but may include criminal sanctions, such as prison terms and fines. It seeks to prevent improper use of the justice system and guarantee the veracity and seriousness of the complaints presented.

What legal measures are applied in cases of incitement to violence in Honduras?

Incitement to violence in Honduras is regulated by the Penal Code and other laws related to citizen security and the prevention of violence. These laws establish sanctions for those who promote, encourage or incite violence against individuals or groups, guaranteeing the protection of the rights and security of society.

How are consumer defense cases resolved in the Dominican Republic?

Consumer defense cases in the Dominican Republic can be filed before the Consumer Defense Attorney's Office. The entity seeks to resolve conflicts through mediation and conciliation between consumers and suppliers. If no agreement is reached, cases can be taken to the consumer courts.

How is the protection of individuals' privacy handled during investigations related to money laundering in Peru?

Protecting the privacy of individuals during money laundering investigations in Peru is a priority. Strict legal protocols are followed to ensure that personal information is handled confidentially, respecting individual rights and avoiding any form of unjustified discrimination.

What are the requirements to apply for a license to operate a marketing consulting services company in Panama?

The requirements to apply for a license to operate a marketing consulting services company in Panama include submitting an application to the Ministry of Commerce and Industries and meeting the requirements established by the entity. This may include the presentation of a business plan, information about the marketing consulting services offered, proof of financial solvency and experience in the field of marketing. In addition, you must have personnel trained in marketing strategies and comply with the ethical and legal standards established for the industry. Once the application is submitted,

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