DIANA DEL CARMEN BRICEÑO CARRIZO - 9314XXX

Comprehensive Background check of Diana Del Carmen Briceño Carrizo - 9314XXX

Nationality Venezuelan
National citizen document 9314XXX
Voter Precinct 55400
Report Available

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What legislation exists to protect against family harassment in Guatemala?

In Guatemala, the Law against Femicide and other Forms of Violence against Women also addresses family harassment. This law establishes prevention, protection and sanction measures against any form of violence and harassment within the family environment. It seeks to guarantee the safety and well-being of people in the family environment and prevent domestic violence.

What are the rights of women in Argentina in relation to the protection of the rights of women in situations of discrimination in the field of participation in the media and journalism?

Women in Argentina have specific rights in relation to the protection of their rights against discrimination in the field of participation in the media and journalism. Equal opportunities, non-discrimination and equal representation of women in the media and journalism are promoted. Measures are implemented to prevent and address gender discrimination in media coverage, promote diversity of voices and perspectives, and ensure a safe work environment free of harassment and discrimination for women in this sector.

What measures are taken to prevent fraud in bank loans in Mexico?

To prevent fraud in bank loans in Mexico, credit risk analysis, identity verification of applicants, evaluation of payment capacity and continuous monitoring of accounts are carried out to detect fraudulent or unusual behavior.

How are sanctions applied in cases of complicity or active participation of financial institutions in money laundering operations in Panama?

In cases of complicity or active participation of financial institutions in money laundering operations in Panama, serious sanctions apply. The Superintendency of Banks has the authority to impose corrective measures, significant fines and even the revocation of licenses to operate in the financial sector. The severity of the sanctions will depend on the nature and magnitude of the institution's participation in illegal activities. The application of severe sanctions in these cases seeks to deter active participation in money laundering operations and send a clear message about intolerance towards illicit financial practices.

What are the procedures for resolving custody disputes in the Dominican Republic?

Resolution of custody disputes in the Dominican Republic can be achieved through agreements between the parties or through a trial. Courts will consider the best interests of the children when making a custody decision.

What role do unions play in Argentina?

Unions play an important role in Argentina, representing workers' interests in collective bargaining, fighting for better working conditions, and protecting workers' rights. While they have been historically powerful and have contributed to the improvement of working conditions, they have also been criticized for their political influence and resistance to change.

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