BERNARDO JOSE BRICEÑO GUEVARA - 10373XXX

Comprehensive Background check of Bernardo Jose Briceño Guevara - 10373XXX

Nationality Venezuelan
National citizen document 10373XXX
Voter Precinct 57513
Report Available

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What are the legal implications of the crime of statutory rape in Colombia?

The crime of statutory rape in Colombia refers to the sexual relationship or sexual act with a minor, but over the age of consent, through deception, abuse of trust or taking advantage of their inexperience. Legal implications may include criminal legal actions, prison sentences, fines, protection and support measures for minor victims, and additional actions for violation of the sexual rights and integrity of minors.

What role do government authorities play in Mexico's banking security?

Government authorities in Mexico have the responsibility of regulating and supervising banking operations, as well as investigating and prosecuting criminal activities related to the financial sector, collaborating with banks to strengthen security and prevent crime.

How are situations addressed in which the maintenance debtor resides in a different province in Argentina?

In situations where the maintenance debtor resides in a different province in Argentina, the court may take measures to ensure compliance with maintenance obligations despite the geographical distance. Legal procedures must be followed to notify the court of the situation and present detailed evidence of the debtor's income and expenses. Cooperation with lawyers specialized in family law and following established procedures are essential to effectively address cases where the maintenance debtor resides in a different province.

What are the tax implications for foreign citizens in Colombia?

Foreign citizens in Colombia are subject to certain tax obligations. They must file tax returns if they have income generated in the country. The DIAN may impose penalties for omitting income or incorrect filing of returns. Foreigners should also consider international tax treaties that Colombia may have with their home countries to avoid double taxation. Specialized tax advice is crucial to guarantee compliance with specific tax obligations for foreign citizens.

What is the situation of access to basic services in rural communities in Honduras?

Access to basic services in rural communities in Honduras faces challenges due to the lack of infrastructure, investment and attention from the State. Many communities lack access to drinking water, sanitation, electricity, health and education, which affects their quality of life and human development. Greater investment and public policies are required to guarantee equitable access to basic services in rural areas.

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

Terrorism is punishable by law in Venezuela. The Organic Law against Organized Crime and Financing of Terrorism establishes legal provisions to prevent, investigate and punish cases of terrorism. The competent authorities, such as the Public Ministry and the courts, work to detect, investigate and prosecute those responsible for terrorist acts. It seeks to guarantee the security and integrity of society, protecting rights and public peace.

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