BRIAN ARTURO TAMARIZ RIVAS - 20198XXX

Comprehensive Background check of Brian Arturo Tamariz Rivas - 20198XXX

Nationality Venezuelan
National citizen document 20198XXX
Voter Precinct 38876
Report Available

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What is the protection of the rights of people in situations of protection of the rights of people in situations of family violence in Panama?

In Panama, we seek to protect the rights of people in situations of family violence. There are laws and programs aimed at preventing, punishing and eradicating domestic violence, as well as providing support and protection to victims. Comprehensive care measures, access to justice, legal assistance and rehabilitation programs are promoted to guarantee the safety and well-being of affected people.

Can an accomplice be convicted of accessory instead of the main crime in Paraguay?

An accomplice may be convicted of accessory after the fact rather than the main crime if it is proven that his or her participation was limited to concealing or assisting the principal perpetrator to evade justice.

How can businesses in Mexico protect their point of sale (POS) systems against malware attacks?

Businesses in Mexico can protect their point of sale (POS) systems against malware attacks by implementing measures such as network segmentation, regularly updating software, using endpoint security solutions, and training staff on threat detection.

What are the rights of children in cases of de facto separation of parents in Peru?

Children in cases of de facto separation of parents in Peru have the same rights as children in cases of divorce. They have the right to receive financial support, education, care and protection, and their rights are protected by law.

How is the crime of illicit enrichment penalized in the Dominican Republic?

Illicit enrichment is a crime that is prosecuted in the Dominican Republic. Those who obtain profits or assets illicitly, without legal justification, may face prison sentences and fines in accordance with the provisions of the Penal Code and Law No. 311-14 on Affidavit of Assets.

What mechanisms to prevent conflicts of interest are established for PEPs in Chile?

Conflict of interest prevention mechanisms for PEPs in Chile include disclosure of financial interests, abstention from participating in decisions in which they have a personal interest, and active supervision of these practices by authorities.

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