EDUARDO ANTONIO BRICEÑO OCANTO - 4920XXX

Comprehensive Background check of Eduardo Antonio Briceño Ocanto - 4920XXX

Nationality Venezuelan
National citizen document 4920XXX
Voter Precinct 54300
Report Available

Recommended articles

What measures are taken to guarantee the protection of the rights of migrants in vulnerable situations in cases of human trafficking in Mexico?

Special protocols and protection measures are established to protect the rights of vulnerable migrants who are victims of trafficking in Mexico, ensuring their access to adequate assistance and protection throughout the judicial process.

Can I request my judicial records if I am a minor in Honduras?

In Honduras, the judicial records of minors are protected by specific laws. Generally, juvenile court records are not accessible to the public, except in certain exceptional cases involving serious crimes. However, parents or legal guardians may request such information in certain circumstances.

What is the situation of armed violence in Guatemala?

Armed violence in Guatemala is related to drug trafficking, gangs and other criminal groups, and affects both urban and rural areas, with high rates of homicides and violent crimes.

How is check cashing activity regulated in Mexico to prevent money laundering?

Check cashing activity in Mexico is regulated to prevent money laundering. Companies dedicated to this activity must comply with due diligence requirements, verify the identity of clients and report suspicious transactions to prevent the use of checks in money laundering.

Are there supervisory bodies that regulate the issuance of criminal records in the Dominican Republic?

Yes, there are supervisory and regulatory bodies in the Dominican Republic that supervise and regulate the issuance of criminal records. The Attorney General's Office and the National Police are two of the main institutions in charge of issuing these reports and are subject to government regulations and policies.

What is the protection of the rights of people in situations of unequal access to education for people displaced by megaprojects in Colombia?

People in situations of unequal access to education for people displaced by megaprojects in Colombia have protected rights. These rights include the right to equal access to education, the right to educational continuity, the right to non-discrimination in access to education, and the right to protection of their educational rights during and after displacement by megaprojects. .

Other profiles similar to Eduardo Antonio Briceño Ocanto