CARLOS ENRIQUE BRICEÑO GUILARTE - 5265XXX

Comprehensive Background check of Carlos Enrique Briceño Guilarte - 5265XXX

Nationality Venezuelan
National citizen document 5265XXX
Voter Precinct 9370
Report Available

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What are the procedures to apply for a temporary residence card in the DR?

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How is the criminal responsibility of adolescents regulated in the Colombian judicial system?

The criminal responsibility of adolescents in the Colombian judicial system is regulated through the adolescent criminal responsibility system. This system seeks the comprehensive protection of the adolescent, focusing on socio-educational measures rather than punitive sanctions.

What role do real estate intermediaries play in money laundering in Brazil?

Real estate brokers can facilitate money laundering by providing services to conceal property ownership and facilitate fraudulent transactions, allowing criminals to conceal and legitimize illicit funds through real estate investments.

What are the requirements to request an operating license for a beauty and aesthetic services establishment in Guatemala?

The requirements to apply for an operating license for a beauty and aesthetic services establishment in Guatemala may vary depending on the type of service, such as beauty salons, spas or aesthetic clinics, and the corresponding regulations. In general, it is required to submit an application, meet the infrastructure and equipment requirements, have trained personnel, comply with established health and hygiene regulations, pay the required fees and obtain approval from the General Directorate of Regulation, Surveillance and Health Control.

What rights do grandparents have in relation to their grandchildren in Peru?

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