EDGAR DAVID BRICEÑO - 12599XXX

Comprehensive Background check of Edgar David Briceño - 12599XXX

Nationality Venezuelan
National citizen document 12599XXX
Voter Precinct 7110
Report Available

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Costa Rican legislation addresses gender violence through the Law against Domestic Violence and the Law on the Penalization of Violence against Women. These laws establish protective measures, such as restraining orders and shelters for victims. In addition, family courts have the power to issue precautionary measures to safeguard the integrity of the affected persons. The legislation seeks to prevent and punish any form of gender violence.

How are cryptocurrencies regulated within the framework of the prevention of money laundering in Guatemala?

Within the framework of the prevention of money laundering in Guatemala, the regulation of cryptocurrencies is evolving. Authorities can implement measures to monitor cryptocurrency transactions, require due diligence on exchange platforms, and ensure transparency in this emerging sector to prevent potential illicit uses.

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Promotion of education and awareness is achieved through training programs, seminars and the dissemination of information on regulations. This ensures that exposed persons are aware of their obligations and responsibilities.

How are international sales contracts handled in El Salvador in relation to foreign legislation?

International contracts may be subject to international treaties or conventions, and the parties may agree on the applicable law in the event of disputes.

What is the impact of the embargo in Venezuela on cooperation in the field of protecting the rights of the LGBTQ+ community?

The embargo has had an impact on cooperation in the field of protecting the rights of the LGBTQ+ community in Venezuela. Political and social tensions related to the embargo may make it difficult to implement policies and programs to ensure equality, non-discrimination and the rights of LGBTQ+ people. This can have a negative impact on the human rights situation of the LGBTQ+ community in the country.

What are the rights of children in cases of separation or divorce in El Salvador when there are custody disputes?

In cases of separation or divorce in El Salvador when there are custody disputes, children have rights that must be protected. They have the right to maintain a meaningful relationship with both parents, to be heard in decisions that affect them, and to receive appropriate care, protection, and emotional support. The best interests of the child are a key factor considered when determining custody.

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