IRAMAR ROSELYNE BRICEÑO MORENO - 15431XXX

Comprehensive Background check of Iramar Roselyne Briceño Moreno - 15431XXX

Nationality Venezuelan
National citizen document 15431XXX
Voter Precinct 55300
Report Available

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What is the role of international cooperation in cases of complicity involving multiple jurisdictions in Paraguay?

In cases of complicity involving multiple jurisdictions in Paraguay, international cooperation plays a fundamental role. Collaboration between Paraguayan authorities and those of other jurisdictions may be necessary to effectively investigate and prosecute accomplices. International agreements and treaties can facilitate the transfer of information, evidence and the execution of legal measures.

What are the possible sanctions that the Supreme Court of Justice and the National Bar Association in Panama can apply in case of misconduct by lawyers?

The Supreme Court of Justice and the National Bar Association in Panama have the authority to impose various sanctions in cases of misconduct by lawyers. These sanctions can range from reprimands and purposes to temporary or permanent suspension of the professional license. The purpose of these sanctions is to maintain ethics and legality in the practice of law, guarantee justice and protect society's confidence in the country's legal system.

What measures have been taken to guarantee the right to privacy in Venezuela?

In Venezuela, the right to privacy is protected by the Constitution and by specific laws. This implies that people have the right to the inviolability of their private, family and personal life, as well as the right to the protection of their personal data. The State has the responsibility of guaranteeing the confidentiality and protection of private information, as well as regulating the use of surveillance technologies and guaranteeing that intrusions into privacy are exceptional and justified.

What is the penalty for the crime of violence in sports in Peru?

Violence in sports in Peru, such as confrontations or attacks at sporting events, can result in sanctions and fines. Penalties vary depending on the severity of the crime and the impact on safety.

What sanctions apply to people or entities involved in money laundering activities in Chile?

Sanctions can include jail terms, fines and confiscation of assets. Additionally, sanctioned individuals or entities may be placed on banned lists, which restricts their participation in financial activities.

What is the role of real estate investment funds in Colombia?

Real estate investment funds in Colombia play a key role in allowing investors to access the real estate market in a diversified manner and with lower investment amounts. These funds pool the capital of various investors and invest it in commercial, residential or industrial properties, generating returns through income and appreciation in the value of the properties. Real estate investment funds provide investors with the opportunity to participate in the real estate sector without having to purchase properties individually.

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