FATIMA NAILETH FARINHA BRICEÑO - 23648XXX

Comprehensive Background check of Fatima Naileth Farinha Briceño - 23648XXX

Nationality Venezuelan
National citizen document 23648XXX
Voter Precinct 16829
Report Available

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What are the laws that address the crime of human trafficking in Guatemala?

In Guatemala, the crime of human trafficking is regulated in the Law against Sexual Violence, Exploitation and Trafficking in Persons and in the Penal Code. These laws establish sanctions for those who recruit, transport, transfer, house or receive people through the use of deception, violence, coercion or abuse of power, with the purpose of exploiting them, whether sexually, labor or in other types of exploitation. The legislation seeks to prevent and combat human trafficking, protecting the rights and dignity of victims.

What measures are taken to strengthen international cooperation in the fight against corruption and money laundering related to Politically Exposed Persons in Costa Rica?

To strengthen international cooperation in the fight against corruption and money laundering related to Politically Exposed Persons in Costa Rica, the country participates in international agreements and conventions. The exchange of information and best practices with other countries is promoted and mutual legal assistance mechanisms are established. In addition, it collaborates closely with international organizations, such as the United Nations, the Organization of American States (OAS) and the Financial Action Task Force (FATF), to strengthen joint efforts in the fight against corruption and money laundering. global level.

How can I get a driver's license in Peru?

To obtain a driver's license in Peru, you must pass a medical exam and a theoretical exam on traffic rules. Next, you must take driving classes and pass a driving test. Once this process is completed, you can apply for your license at the corresponding municipality.

How are judicial records regulated in the area of participation in educational programs and government scholarships in Paraguay?

In the area of participation in educational programs and government scholarships in Paraguay, judicial records may be regulated by educational institutions and government agencies. Applicants for educational programs and scholarships may be subject to comprehensive evaluations, and judicial records may be considered when granting opportunities.

Can judicial records in Colombia be used as a criterion for the selection of juries in trials?

No, in Colombia judicial records are not used as a criterion for the selection of juries in trials. The jury selection system is based on other criteria established by law, such as impartiality, the ability to judge objectively, and other case-specific requirements.

What is the right to non-discrimination based on disability in Argentina?

In Argentina, all people have the right not to be discriminated against on the basis of disability. This implies that barriers and obstacles that limit the full and equal participation of people with disabilities in all areas of life must be eliminated. Equal opportunities, universal accessibility and respect for the dignity and autonomy of people with disabilities are promoted.

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