CARLOS ENRIQUE BRICEÑO MATERAN - 6535XXX

Comprehensive Background check of Carlos Enrique Briceño Materan - 6535XXX

Nationality Venezuelan
National citizen document 6535XXX
Voter Precinct 58770
Report Available

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How is gender equality established in cases of parental authority in El Salvador and Panama?

In both El Salvador and Panama, gender equality seeks to promote the attribution of parental authority, seeking the best interests of the minor without discrimination based on gender, guaranteeing the active participation of both parents in making decisions about their children. .

How are cases of people in prolonged preventive detention handled in Paraguay?

The cases of people in prolonged preventive detention in Paraguay are addressed with attention to the principles of justice and human rights. The legislation establishes mechanisms to avoid the unjustified prolongation of preventive detention, ensuring the right to a timely trial. The courts continually evaluate the necessity and proportionality of preventive detention, allowing for periodic review of the situation of detainees. Protecting the rights of people in prolonged preventive detention is essential to guarantee a fair and respectful penal system in Paraguay.

What is the deadline to request the suspension of an embargo in Mexico?

Mexico The deadline to request the suspension of a seizure in Mexico may vary depending on the applicable legislation and specific circumstances. In general, it is recommended to submit the suspension request as soon as possible, once you have become aware of the embargo and have grounds to challenge it. It is important to present the request before the judge or competent authority, providing the necessary arguments and evidence to support the request for suspension.

What are the rights of people in migration situations in Guatemala?

People in migration situations in Guatemala have rights protected by the Constitution and international treaties. These rights include the right to non-discrimination, protection against human trafficking and migrant smuggling, access to basic services, family unity, identity, and assistance and protection by authorities. .

Are there sanctions for the creditor if it is proven that the embargo was issued incorrectly in El Salvador?

If it is proven that the lien was issued incorrectly and the creditor acted in bad faith, the creditor may face sanctions that could include fines for damages, legal costs and other penalties.

What measures have been taken to prevent money laundering through the gambling and casino sector in Panama?

To prevent money laundering through the gambling and casino sector in Panama, strict regulations are applied that require the verification of the identity of clients, the review of transactions and the submission of suspicious transaction reports to the Security Unit. Financial Analysis (UAF).

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