BETTY LACHICA BRICEÑO - 6350XXX

Comprehensive Background check of Betty Lachica Briceño - 6350XXX

Nationality Venezuelan
National citizen document 6350XXX
Voter Precinct 3040
Report Available

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What is the protection of the rights of people in situations of armed conflict in Colombia?

People who are in a situation of armed conflict in Colombia have protected rights. These include the right to life, the right to personal integrity, the right to protection against torture and cruel, inhuman or degrading treatment, the right to personal liberty and security, and the right to humanitarian assistance.

What are the legal consequences of the crime of child abandonment in Colombia?

The crime of child abandonment in Colombia refers to the lack of compliance with the duties of care and support towards a minor. Legal consequences may include criminal legal actions, administrative sanctions, protection measures and restitution of minor rights, obligation to pay maintenance and additional actions for violation of children's rights and parental responsibility.

What is the process for the rehabilitation of parental rights in Ecuador?

Rehabilitation of parental rights in Ecuador is a legal process that involves submitting an application to the court. The person who lost parental rights must demonstrate that they have overcome the circumstances that led to the initial deprivation and that they are capable of adequately exercising parental rights. The court will evaluate the application before making a decision.

How to obtain an operating permit for a commercial establishment in Bolivia?

Obtaining an operating permit for a commercial establishment in Bolivia is managed before the corresponding Municipal Administration. You must submit the application, plans of the premises, safety certificates and comply with municipal regulations to obtain operating authorization.

What is the role of the Superintendency of Insurance and Reinsurance in supervising the prevention of terrorist financing in the insurance sector in Panama?

The Superintendency of Insurance and Reinsurance supervises and regulates compliance with regulations for the prevention of terrorist financing in the insurance sector in Panama.

What are the most serious sanctions that a contractor can face in Panama?

More serious sanctions may include temporary or indefinite suspension of contracting with the State and the imposition of significant fines, depending on the severity of the violation.

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