BERTA ELENA VALERA DE BRICEÑO - 846XXX

Comprehensive Background check of Berta Elena Valera De Briceño - 846XXX

Nationality Venezuelan
National citizen document 846XXX
Voter Precinct 28061
Report Available

Recommended articles

What is the Honduran government's policy regarding the promotion of equal opportunities and the empowerment of people in external migration situations?

The policy of the government of Honduras is to promote equal opportunities and the empowerment of people in external migration situations. Protection and consular assistance measures have been established for Hondurans abroad, care and support programs for migrant families have been promoted, work has been done to prevent irregular and dangerous migration, reintegration programs have been established and support for returned Hondurans, cooperation with other countries on migration matters has been strengthened, and efforts have been made to guarantee respect for the human rights of Honduran migrants in their transit and destination.

How is KYC information handled for clients who are foreigners in the Dominican Republic?

KYC information for foreign clients in the Dominican Republic is handled similarly to that of local clients. Foreign customers must provide valid identification documentation, such as passports, and comply with KYC requirements set by financial institutions. Additionally, institutions may require additional documentation, such as proof of residency or proof of income, depending on the nature of the business relationship. Due diligence for foreign clients is important to ensure they comply with local regulations and do not engage in illicit activities in the country.

How is youth participation promoted in the fight against corruption and strengthening integrity in Honduras?

In Honduras, youth participation is promoted in the fight against corruption and strengthening integrity through various actions. This includes the inclusion of content related to ethics, transparency and citizen participation in school curricula, the promotion of spaces for youth participation in decision-making, and the creation of specific programs and projects aimed at young people. In addition, it seeks to strengthen leadership capabilities and promote the entrepreneurial spirit and social responsibility among young people. The active participation of youth is essential to promote a cultural change towards integrity and ethics in Honduran society.

Is there any way to establish an extrajudicial alimony agreement in Mexico?

Yes, in Mexico it is possible to establish an alimony agreement extrajudicially. The parties involved, along with their attorneys if necessary, can negotiate a child support agreement on their own. Once an agreement is reached, it can be presented to the court for approval and further follow-up. Out-of-court settlements can be an efficient and less expensive way to resolve these types of issues.

What is the procedure for the review of judicial files by the National Human Rights Commission (CNDH) in Mexico?

The National Human Rights Commission in Mexico has the power to review judicial files in cases that involve human rights violations. This is done through requests for access to files and collaboration with courts. The CNDH issues recommendations based on its review and may present special reports on specific cases. Its objective is to ensure that fundamental rights are respected in the justice system.

Can I obtain an identity and electoral card if I am Dominican and reside abroad for study reasons?

Yes, Dominicans who reside abroad for study purposes can obtain an identity and electoral card in the Dominican Republic. They must follow the procedures established by the Central Electoral Board and comply with the corresponding requirements.

Other profiles similar to Berta Elena Valera De Briceño