CARLOS GABRIEL JESUS DIEPPA BRICEÑO - 23520XXX

Comprehensive Background check of Carlos Gabriel Jesus Dieppa Briceño - 23520XXX

Nationality Venezuelan
National citizen document 23520XXX
Voter Precinct 10853
Report Available

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What is the family mediation process in Peru and what is its importance in resolving family disputes?

Family mediation is a process in which a neutral mediator helps disputing parties reach agreements in family disputes, such as divorces or custody issues. It is important to reduce conflict and protect the well-being of children in cases of separation.

How is the jurisdiction of the Constitutional Court determined in cases of extraordinary protection action?

Competence is determined by the nature of the action; The Constitutional Court can hear cases that involve fundamental rights and that have exhausted ordinary instances.

How is risk list verification coordinated with other national and international efforts, such as combating money laundering and preventing the financing of illicit activities?

The coordination of verification on risk lists with other national and international efforts, such as the fight against money laundering and the prevention of the financing of illicit activities, is carried out through the integration of approaches and collaboration between competent entities . . Authorities, such as the Financial Investigation Unit (UIF) and the Attorney General's Office, coordinate strategies and share relevant information to comprehensively address threats associated with the financing of terrorism and other illicit activities. In addition, El Salvador actively participates in international initiatives and shares good practices to strengthen global cooperation in the prevention of illicit financial activities.

What professions in El Salvador require a disciplinary record?

Various professionals in El Salvador, such as lawyers, doctors, accountants, engineers and others, are subject to the obligation to maintain disciplinary records as part of their professional regulation and licensing.

What is the process to apply for temporary residence for humanitarian reasons for Salvadorans in Spain?

They must provide evidence of their special humanitarian situation and demonstrate that they cannot return to their country of origin due to exceptional circumstances.

How are urgent repairs handled on leased property in Peru?

In cases of urgent repairs that affect habitability, the landlord has the responsibility to act immediately. The contract should specify procedures for reporting such issues and how quickly they should be addressed.

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