DELSY MARIA DURAN BRICEÑO - 13894XXX

Comprehensive Background check of Delsy Maria Duran Briceño - 13894XXX

Nationality Venezuelan
National citizen document 13894XXX
Voter Precinct 2380
Report Available

Recommended articles

What are the rights of children in cases of adoption by couples with religious differences in Brazil?

In cases of adoption by couples with religious differences in Brazil, the children have the right to practice their own religion or beliefs, as long as their well-being and integral development are not harmed. It seeks to respect their religious freedom and avoid any form of imposition or discrimination based on religion.

How are specific challenges related to KYC addressed in the fintech sector in Argentina?

The fintech sector in Argentina faces specific challenges related to KYC, given its innovative and agile approach. Regulations must be adapted to ensure that fintechs comply with KYC requirements without compromising their agility. Collaboration between fintechs and regulatory authorities is encouraged to develop approaches that enable effective KYC without slowing down innovation in the sector.

What are the rights of non-biological parents in cases of socio-affective affiliation in Brazil?

In cases of socio-affective affiliation in Brazil, non-biological parents have similar rights to biological parents regarding the upbringing, education and care of children. As long as they have established an emotional bond and coexistence with the child, non-biological parents may have visitation rights, custody, and parental responsibilities, in accordance with the best interests of the child and judicial decisions.

What is the deadline to request the review of a precautionary embargo measure in Chile?

The deadline to request the review of a precautionary embargo measure in Chile depends on the legislation and the circumstances of the case. You should consult with an attorney for specific advice and file your request for review within the established time frame.

What is the process for the declaration of simple adoption in Argentina?

The declaration of simple adoption in Argentina is carried out through a legal process. Adopters must apply to a court, and an assessment of their suitability is carried out. If approved, simple adoption is granted, establishing a legal link between the adopter and the adoptee without extinguishing ties with the biological family.

What is the impact of the identification of Politically Exposed Persons in Mexico in promoting transparency in the awarding of public contracts?

Mexico The identification of Politically Exposed Persons in Mexico has a significant impact on promoting transparency in the awarding of public contracts. By implementing regulations and control mechanisms that ensure fairness and competition in bidding processes, corruption is prevented and the selection of suppliers and contractors is guaranteed in a transparent manner. This contributes to efficiency and integrity in public procurement, and prevents irregular practices that harm the public interest.

Other profiles similar to Delsy Maria Duran Briceño