ARMANDO JOSE BRICEÑO QUIÑONES - 12121XXX

Comprehensive Background check of Armando Jose Briceño Quiñones - 12121XXX

Nationality Venezuelan
National citizen document 12121XXX
Voter Precinct 10400
Report Available

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What are the laws and measures in Venezuela to confront cases of corruption of minors?

Corruption of minors is punishable by law in Venezuela. The Penal Code and other regulations establish legal provisions to prevent, investigate and punish cases of corruption of minors, which involves the promotion, exploitation or use of minors in sexual activities, child pornography or other improper practices. The competent authorities, such as the Public Ministry and rights protection bodies, work to protect the rights of minors and prosecute those responsible for corruption of minors. It seeks to guarantee the protection and well-being of children and adolescents.

How are domestic violence crimes addressed in Mexico?

Domestic violence crimes are faced through the General Law on Women's Access to a Life Free of Violence, which establishes prevention and protection measures for victims. In addition, reporting and psychological support are promoted.

What is the situation of the rights of women in prison in Costa Rica?

Women in prison in Costa Rica have rights that must be respected, including the right to dignity, personal integrity, health, education and social reintegration. Specific rehabilitation and reintegration programs for women are being implemented, as well as measures to prevent gender violence within penitentiary centers and guarantee access to basic services and comprehensive care.

What are the penalties for crimes against sexual freedom in Colombia?

Crimes against sexual freedom, such as sexual abuse and sexual exploitation, are punishable in Colombia. Penalties may include prison and financial penalties. In addition, measures are implemented to protect victims, guarantee their access to justice and prevent future abuses.

What documents are partially required as part of the KYC process in Chile?

Common documents required in Chile for KYC include an identity card or passport, proof of address, and documentation related to the source of funds or income.

What is the legal responsibility of financial institutions when identifying suspicious activities according to the legislation in El Salvador?

They must report and submit detailed reports on suspicious activities to the UAF for analysis and further action.

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