JOSE VICENTE GOMEZ VELAZQUEZ - 7566XXX

Comprehensive Background check of Jose Vicente Gomez Velazquez - 7566XXX

Nationality Venezuelan
National citizen document 7566XXX
Voter Precinct 45340
Report Available

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How are drug trafficking crimes treated in Panama?

Drug trafficking crimes in Panama are considered serious and carry severe penalties, including long prison sentences. Authorities work closely with international agencies to combat drug trafficking.

What agencies or entities oversee support obligations in Guatemala?

Support obligations in Guatemala are typically overseen by family courts and judicial authorities. These entities ensure compliance with support orders and take steps to enforce obligations. They can also work collaboratively with government agencies, such as the National Registry of Delinquent Food Debtors, to ensure monitoring and compliance.

What is the situation of access to education for internally displaced people in Honduras?

The situation of access to education for internally displaced people in Honduras faces challenges due to the interruption of schooling, the lack of educational infrastructure and discrimination in host communities. Displaced children and young people face obstacles to accessing formal education and continuing their studies, which affects their development and future in a context of humanitarian crisis and vulnerability.

What to do if a lost identification card is found in the Dominican Republic?

If someone finds a lost identity card in the Dominican Republic, it is recommended to return it to the Central Electoral Board (JCE) or hand it over to local authorities. It is also possible to leave it at the police lost and found office or at the place where the ID was found. This will help the holder recover it safely.

What is the responsibility of private financial institutions in detecting and reporting suspicious transactions in Paraguay?

Private financial institutions in Paraguay have the responsibility of detecting and reporting suspicious transactions to the Secretariat for the Prevention of Money or Asset Laundering (SEPRELAD). They must implement prevention programs, perform due diligence on clients and transactions, and actively collaborate with authorities to prevent the misuse of their services in illicit activities.

What is the penalty for arms trafficking in Peru?

Weapons trafficking in Peru is a serious crime and can result in prison sentences of 8 to 15 years, depending on the severity of the crime and whether the weapons are used in other crimes.

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