JOSE CELESTINO BRICEÑO - 12172XXX

Comprehensive Background check of Jose Celestino Briceño - 12172XXX

Nationality Venezuelan
National citizen document 12172XXX
Voter Precinct 3122
Report Available

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What is the situation of domestic violence in returned migrant communities in Honduras?

The situation of domestic violence in returned migrant communities in Honduras faces challenges due to the reconfiguration of family roles and dynamics, as well as the lack of support and resources for social and economic reintegration. Readjusting to life in Honduras can generate tensions and conflicts in homes, increasing the risk of domestic violence and family abuse among returnees and their families.

What security and defense measures does Bolivia implement during an embargo to protect its borders and maintain internal stability?

An embargo can increase tensions and the need to protect borders. Measures could include strengthening armed forces, collaboration with international organizations and diplomatic strategies to maintain stability.

What are the legal provisions for the adoption of minors in cases of biological parents with a history of participation in programs to promote equality in access to housing in Guatemala?

The legal provisions for the adoption of minors in cases of biological parents with a history of participation in programs to promote equality in access to housing in Guatemala seek to evaluate the capacity of the adopters to provide a stable and safe home. It is guaranteed that the experience in programs to promote equality in access to housing is applied to the care and protection of adopted children.

What is the role of the Financial Analysis Unit (UAF) in identity verification and prevention of money laundering in the Dominican Republic?

The Financial Analysis Unit (UAF) of the Dominican Republic plays an important role in identity verification and the prevention of money laundering in the country. This entity monitors financial transactions, investigates suspicious activities, and ensures compliance with regulations related to the identification of persons in financial transactions. The UAF works to prevent money laundering and terrorist financing in the Dominican Republic

What are the particular risk sectors in Ecuador in which a greater potential for money laundering has been observed?

In Ecuador, sectors such as real estate, financial and commercial have been identified as risk areas for money laundering. The purchase of real estate, the manipulation of business transactions, and the use of the financial system to conceal illicit funds are specific areas of concern.

What is the legislation regarding the crime of nepotism in the government sphere in Ecuador?

Ecuador has laws that prohibit nepotism in the government sphere, with the aim of preventing favoritism and guaranteeing equal opportunities in public service.

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