FREDDY ORLANDO BRICEÑO JIMENEZ - 18226XXX

Comprehensive Background check of Freddy Orlando Briceño Jimenez - 18226XXX

Nationality Venezuelan
National citizen document 18226XXX
Voter Precinct 11923
Report Available

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What is the legal protection for the rights of people in a situation of lack of access to freedom of association in the Dominican Republic?

In the Dominican Republic, the right to freedom of association is guaranteed and the right of individuals to form and participate in civil society organizations is protected. The Constitution recognizes the right of people to associate freely, as long as the limits established by law are respected. In addition, an environment conducive to the functioning and active participation of civil society organizations is promoted.

Can I use my identification and electoral card as an identification document in other countries?

The identity and electoral card is a valid document to identify yourself within the Dominican Republic. However, its validity as an identification document in other countries may vary. In most cases, a valid passport is required to travel abroad.

What is the legislation related to money laundering in the Dominican Republic?

The Dominican Republic has laws and regulations to prevent and punish money laundering. Law No. 155-17 establishes the legal framework and creates the Financial Analysis Unit (UAF) to supervise and combat this criminal activity.

What programs does the State implement to encourage the updating and renewal of identity documents in El Salvador?

The State can implement information campaigns and periodic renewal programs to encourage citizens to keep their identity documents updated.

Can a foreigner obtain an identity card in the Dominican Republic without being a legal resident in the country?

In the Dominican Republic, foreigners who are not legal residents of the country cannot obtain a Dominican identity card. The identity card is issued to Dominican citizens and foreigners who legally reside in the country. Foreigners must have a residence visa or legal immigration status to qualify for an identity card

What are the rights of people in situations of forced displacement due to natural disasters in Guatemala?

People in situations of forced displacement due to natural disasters in Guatemala have rights protected by the Constitution and international treaties. These rights include the right to protection, humanitarian assistance, access to basic services, security, housing and non-discrimination.

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