CARMEN VICTORIA BRICEÑO - 18564XXX

Comprehensive Background check of Carmen Victoria Briceño - 18564XXX

Nationality Venezuelan
National citizen document 18564XXX
Voter Precinct 49920
Report Available

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Are there legal provisions for the protection of the privacy of minors in family judicial proceedings in Paraguay?

Yes, there are legal provisions for the protection of the privacy of minors in family court proceedings in Paraguay. Courts can implement measures to protect the identity and privacy of minors involved in court cases.

What is exclusive custody in Mexico and in what cases is it granted?

Exclusive custody in Mexico refers to the fact that one of the parents is solely responsible for the upbringing and care of the children. It is granted in cases where it is considered that granting shared or alternate custody is not in the best interests of the children, due to specific circumstances that justify it.

Can an embargo affect third parties who acquire goods in good faith in Mexico?

Mexico In Mexico, in general, an embargo does not affect third parties who acquire goods in good faith and without knowledge of the existence of the embargo. The law protects the rights of third-party acquirers who act in good faith, which means that if a person acquires property without knowing that it is seized, their property right prevails over the seize. However, it is necessary that the good faith of the acquirer is demonstrated and that the corresponding legal requirements have been met.

Can candidates in Mexico refuse to provide employment references during a background check?

Yes, candidates in Mexico have the right to refuse to provide employment references during a background check. However, it is important for companies to assess the relevance of this information to the position in question and consider whether the lack of job references will affect the candidate's suitability. In some cases, refusal to provide employment references may raise concerns about the candidate's transparency and suitability. Companies should be respectful of the candidate's decision and consider other aspects of their employment history if employment references are not available.

What are the laws that regulate the procedures for obtaining construction permits in areas of historical interest in Panama?

The procedures for obtaining construction permits in areas of historical interest in Panama are regulated by Law 14 of January 24, 2017, which establishes standards for the protection of the country's historical and cultural heritage. This law, together with its regulations, defines the specific requirements and procedures for obtaining construction permits in areas with historical value. Complying with these provisions is essential to carry out construction projects in these places, guaranteeing the preservation of the historical and cultural heritage of Panama.

Are there specific regulations for the collection and management of disciplinary records of people with disabilities in the Dominican Republic?

In the Dominican Republic, there are specific regulations for the collection and management of disciplinary records of people with disabilities. It is essential to ensure that people with disabilities are not discriminated against in the process of collecting or using disciplinary records and that their rights and privacy are respected

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