DALIA MARGARITA BRIÑEZ VALERO - 17098XXX

Comprehensive Background check of Dalia Margarita Briñez Valero - 17098XXX

Nationality Venezuelan
National citizen document 17098XXX
Voter Precinct 60735
Report Available

Recommended articles

What is the importance of education and awareness in Salvadoran society about the risk of terrorist financing?

Education and awareness in Salvadoran society about the risk of terrorist financing are essential. Citizens' understanding of the associated risks and signs of possible illicit activities is essential to strengthen prevention. Educational programs in schools, awareness campaigns and informative materials contribute to creating an informed society committed to the fight against the financing of terrorism. Education is a powerful tool to empower society to prevent these types of threats.

How are sentences carried out in Bolivia?

The execution of sentences in Bolivia is the responsibility of the competent judicial authority, and the aim is to guarantee that judicial decisions are carried out effectively.

Can a foreigner obtain an ID in Mexico?

Yes, a foreigner can obtain identification in Mexico, such as a Temporary or Permanent Resident Card.

What are the penalties for resisting authority in Brazil?

Brazil Resistance to authority in Brazil refers to the action of opposing or disobeying a public official in the exercise of his or her duties, preventing or hindering his or her performance. Penalties for resisting arrest may vary depending on the severity of the crime and the specific circumstances. Under Brazilian law, sanctions may include fines, imprisonment and coercive measures to ensure compliance with lawful orders from law enforcement officials.

Are there differences in PEP regulations in Costa Rica between financial and non-financial institutions?

PEP-related regulations in Costa Rica primarily apply to financial institutions, but may also extend to other entities, such as casinos, real estate agents, and vehicle dealerships, depending on current regulations. Financial institutions have stricter requirements due to their role in handling funds.

What are the restrictions regarding subletting a leased property in Guatemala?

In Guatemala, restrictions on subletting a leased property may be specified in the lease contract. It is common for the tenant to need to obtain the express consent of the landlord before subletting all or part of the property. Failure to comply with these restrictions may have legal consequences.

Other profiles similar to Dalia Margarita Briñez Valero