CARLOS ENRIQUE MAZARIEGOS BARRIOS - 24817XXX

Comprehensive Background check of Carlos Enrique Mazariegos Barrios - 24817XXX

Nationality Venezuelan
National citizen document 24817XXX
Voter Precinct 9890
Report Available

Recommended articles

What are the requirements to obtain a T Visa for victims of human trafficking who are Panamanian citizens?

The T Visa is available to victims of human trafficking who cooperate with authorities and are willing to assist in the investigation and prosecution of traffickers.

What are the penalties for concealment in Brazil?

Brazil Concealment in Brazil refers to the action of hiding, modifying or destroying evidence or evidence related to a crime. Brazilian law establishes penalties for concealment, which can vary depending on the severity of the concealed crime and the participation of the accused. The penalties can be imprisonment from 1 to 6 years, in addition to fines.

What is the approach of the Peruvian State towards the protection of the rights of people in situations of trafficking in children and adolescents?

The Peruvian State has a focus on protecting the rights of people in situations of trafficking in children and adolescents. Specific policies and programs are established to prevent human trafficking in this vulnerable group, as well as to identify and provide comprehensive protection and assistance to victims. The investigation and prosecution of those responsible, international cooperation in the fight against trafficking and coordination between the various actors involved are promoted. It seeks to guarantee the restitution of the rights of the victims and their social and family reintegration.

How are suspicious financial transactions related to terrorist financing monitored in Panama?

Financial institutions in Panama are required to report suspicious transactions to the UAF, which then analyzes them and takes appropriate action.

What is the difference between the citizenship card and the national identity document (DNI) in other countries?

Although the citizenship card in Colombia fulfills a similar function to the National Identity Document (DNI) in other countries, there are differences in terms of design, content and requirements. Each country has its own standards for issuing identification documents, and the DNI may contain additional or different information than the ID, depending on local regulations.

What is the legal framework for the protection of the rights of workers in the agricultural sector in Brazil in relation to working conditions, social security and health protection?

The legal framework for the protection of the rights of workers in the agricultural sector in Brazil is established by the Federal Constitution and by specific regulations of the Ministry of Agriculture and the Ministry of Labor and Employment, which guarantee decent working conditions, access to social security , and health protection in agricultural work, promoting the well-being and dignity of farm workers.

Other profiles similar to Carlos Enrique Mazariegos Barrios