DESIREE ANDREINA BRICEÑO SUAREZ - 18870XXX

Comprehensive Background check of Desiree Andreina Briceño Suarez - 18870XXX

Nationality Venezuelan
National citizen document 18870XXX
Voter Precinct 31026
Report Available

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What is the situation of the rights of indigenous peoples in Guatemala in relation to the protection of their cultural heritage and traditional knowledge?

Indigenous peoples in Guatemala face challenges in protecting their cultural heritage and traditional knowledge, due to cultural appropriation, lack of recognition of their intellectual property and adequate protection mechanisms, although policies are being implemented to safeguard and value their cultural heritage. .

What is the participation of the National Securities Commission in seizure cases related to financial assets in Paraguay?

The National Securities Commission may have a role in seizure cases related to financial assets in Paraguay, especially when it involves negotiable securities or investments subject to regulation. Their participation may include the supervision and regulation of procedures to ensure transparency and legality in the execution of embargoes. In addition, the National Securities Commission can intervene in specific cases to protect the integrity of the financial market. Understanding the participation of this entity is essential to ensure compliance with applicable regulations and the protection of the interests of all parties involved in seizure processes that affect financial assets.

How are adoptions of minors who have been exposed to situations of political violence in Guatemala legally addressed?

Adoptions of minors who have been exposed to situations of political violence in Guatemala are legally addressed through special measures. The authorities seek to guarantee the immediate safety and well-being of children in situations of high vulnerability, adopting agile approaches adapted to the complexity of political violence.

What functions does the Ombudsman have in relation to embargoes in the Dominican Republic?

The Ombudsman in the Dominican Republic can intervene in embargo cases when he considers that people's rights are being violated and can act as a mediator in conflict resolution.

How is the suitability of the technological tools used to monitor transactions of clients identified as PEP in El Salvador evaluated?

Periodic tests and evaluations are carried out to ensure the effectiveness and accuracy of the technological tools used to detect suspicious transactions from PEP clients.

What is the process to obtain a citizenship card for a Colombian citizen who legally changes his or her name?

When a Colombian citizen legally changes his or her name, he or she must follow a rectification process at the National Registry of Civil Status. You must submit an application accompanied by documents supporting the legal name change, such as a court ruling. The Registrar's Office will evaluate the application and, if approved, will issue a duplicate of the ID with the new name. This legal process guarantees the updating of information and the validity of the ID in the event of a name change.

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