YETSABETH DEL CARMEN BRICEÑO - 20485XXX

Comprehensive Background check of Yetsabeth Del Carmen Briceño - 20485XXX

Nationality Venezuelan
National citizen document 20485XXX
Voter Precinct 21400
Report Available

Recommended articles

Can a person with a judicial record in Peru request rehabilitation or forgiveness?

Yes, in Peru, people with judicial records can request rehabilitation or forgiveness, depending on the nature of the crimes and compliance with the conditions established by law. These processes may allow for the elimination or reduction of restrictions associated with judicial records.

How are stepparents' visitation rights regulated in Peru?

In Peru, stepparent visitation rights can be regulated through an agreement between the parties or through a court order. Courts will consider the child's well-being when making decisions about stepparent visitation rights.

How are cases of food debtors residing abroad addressed in Paraguay?

In situations where maintenance debtors reside abroad, Paraguay may resort to international treaties and legal mechanisms to facilitate the enforcement of maintenance obligations and ensure adequate assistance to beneficiaries.

What are the rights of people in situations of discrimination based on gender in the field of political participation in Brazil?

Brazil has laws and policies to protect people in situations of gender discrimination in the area of political participation. These rights include equal opportunities, the promotion of equal and effective political participation of women, protection against gender-based political violence and discrimination, and the promotion of affirmative action measures to ensure the representation of women in elected and decision-making positions.

What is the importance of transparency in communicating risk list verification policies to clients and business partners in Peru?

Transparency is essential to building trust with customers and business partners. Companies in Peru must clearly communicate their risk list verification policies, processes and procedures to demonstrate their commitment to compliance and integrity.

How does the State in Panama supervise the implementation of ethical compliance programs in private companies to prevent complicity in illicit practices?

The State in Panama supervises the implementation of ethical compliance programs in private companies by creating regulations and conducting audits. These programs include the adoption of internal policies, staff training and monitoring mechanisms to prevent complicity in illicit practices. Collaboration between the State and companies in promoting ethical compliance programs is essential to guarantee the effectiveness of these initiatives. Active State oversight helps prevent complicity and strengthen integrity in the private sector.

Other profiles similar to Yetsabeth Del Carmen Briceño