BORIS RAFAEL BRICEÑO CONTRERAS - 15967XXX

Comprehensive Background check of Boris Rafael Briceño Contreras - 15967XXX

Nationality Venezuelan
National citizen document 15967XXX
Voter Precinct 11660
Report Available

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What are the laws that regulate cases of crimes against human rights in Honduras?

Crimes against human rights in Honduras are regulated by the Penal Code and other laws related to the protection of fundamental rights and international human rights law. These laws establish sanctions for those who commit crimes such as torture, forced disappearances, extrajudicial execution, discrimination and other acts that violate human rights, guaranteeing protection and respect for fundamental rights.

What is the procedure for obtaining a custody order in cases of children of parents who are not legally married in the Dominican Republic?

In cases of children of parents who are not legally married in the Dominican Republic, the procedure for obtaining a custody order generally involves filing an application with a family court. Parents can agree to custody voluntarily and submit the agreement to the court for approval. If there is no agreement, the court will evaluate the evidence and make a decision based on the best interests of the minor. Courts will consider the child's well-being and best interests when making custody decisions

What are the tax advantages for creating companies in free zones in the Dominican Republic?

The Dominican Republic offers tax advantages to companies that establish themselves in free zones, such as exemption from income taxes, ITBIS and customs duties. This encourages investment and job creation in these areas.

What is the system for protecting the rights of people in a situation of migration in Mexico in a situation of human trafficking?

Mexico has a system to protect the rights of people in a situation of migration in Mexico in a situation of human trafficking that seeks to prevent, investigate, punish and eradicate this crime. Prevention actions, protection of victims, international cooperation and prosecution of human trafficking networks are promoted.

What are the regulations related to the sale of insurance in sales contracts in the Dominican Republic?

The sale of insurance in the Dominican Republic is regulated by the Insurance Superintendency (SIS). Insurance providers must comply with regulations that ensure the protection of policyholders and the financial strength of insurance companies. In insurance sales contracts, the parties must ensure that they comply with applicable regulations and establish clauses that reflect the terms and conditions of the insurance contract. Insurance contracts should include details about coverage, premiums, terms, exclusions, and the parties' obligations. In addition, it is important to provide clear and accurate information on payment terms, claims procedures and the rights and responsibilities of the parties in the event of a claim. Insurance contracts should also address renewal and cancellation policies, as well as provisions related to contract termination.

How does the National Authority for Government Innovation (AIG) in Panama address complicity in computer crimes and ensure the cybersecurity of the State?

The National Authority for Government Innovation (AIG) in Panama has powers to prevent and prosecute complicity in computer crimes and guarantee the cybersecurity of the State. Its role includes the implementation of measures and policies to strengthen digital security, as well as collaboration with other entities to investigate and prevent complicity in illegal activities related to technology and computing. The AIG plays a crucial role in protecting the State's technological infrastructure and preventing complicity in cybercrimes.

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