ARGENIS ANTONIO BRICEÑO TORREALBA - 14332XXX

Comprehensive Background check of Argenis Antonio Briceño Torrealba - 14332XXX

Nationality Venezuelan
National citizen document 14332XXX
Voter Precinct 43986
Report Available

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What is the situation of LGBTQ+ rights in Venezuela?

LGBTQ+ rights in Venezuela face challenges in terms of discrimination, violence, and lack of legal and social recognition. Although some legal protections exist, cultural and social barriers persist that limit equality and respect for LGBTQ+ people in Venezuelan society.

What are the rights of women in Argentina in relation to the protection of the rights of women in situations of discrimination in the field of science and research?

Women in Argentina have specific rights in relation to the protection of their rights against discrimination in the field of science and research. Equal opportunities, non-discrimination and recognition of the work and contribution of women in science and research are promoted. Measures are implemented to prevent and address gender discrimination in this area, promote the equal participation of women in all disciplines and levels of research, and guarantee equitable working conditions free of gender-based violence.

What are the rights of people in situations of unequal access to justice for people in situations of informal workers in Colombia?

People in situations of unequal access to justice for people in situations of informal workers in Colombia have protected rights. These rights include the right to equal access to justice, the right to free legal aid, the right to non-discrimination in access to justice and the right to protection of their labor rights and decent working conditions.

What are the specific laws and regulations in Costa Rica that address money laundering, and how are they applied to prevent and prosecute these illegal practices?

In Costa Rica, anti-money laundering legislation includes Law 8204 and its reforms. These laws provide a solid legal framework that allows the prevention, detection and prosecution of activities related to money laundering, with severe penalties for violators. The competent authorities, such as the Public Ministry and the Financial Intelligence Unit (UIF), work together to guarantee compliance and effective application of these laws.

What is the difference between pure donation and remunerative donation in Brazil?

In pure donation in Brazil, the donor freely transfers ownership of an asset without expecting anything in return, while in remunerative donation the donor transfers ownership of an asset in recognition of services provided by the donee.

What is the validity of the Special Permanence Permit (PEP) in Colombia?

The validity of the Special Permanence Permit (PEP) in Colombia may vary, but is generally one year, renewable for additional periods.

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