JUAN DE LA CRUZ VELASQUEZ URDANETA - 4302XXX

Comprehensive Background check of Juan De La Cruz Velasquez Urdaneta - 4302XXX

Nationality Venezuelan
National citizen document 4302XXX
Voter Precinct 700
Report Available

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What is being done to promote collaboration between security agencies and financial entities in the fight against money laundering in the Dominican Republic?

Collaboration is encouraged through joint working groups and communication channels to exchange information and report suspicious activities

What is the procedure for the destruction of criminal records in Panama after their validity expires?

Criminal record records in Panama are usually destroyed by the corresponding authorities once their validity has expired, following established procedures and regulations.

What is the situation of religious freedom in Honduras?

Religious freedom in Honduras is protected by the Constitution, but faces challenges in terms of discrimination, intolerance and violence towards religious minorities. Although the majority of the population is Catholic, there is a diversity of religious beliefs in the country, which must be respected and protected.

What is parental authority and how is it established in Guatemala?

Parental authority in Guatemala refers to the rights and responsibilities that parents have over their children, including care, education and legal representation. Parental authority is automatically established for the biological parents when the child is born. In cases of divorce or separation, a shared parental authority regime can be established or it can be granted to one of the parents according to the judge's decision.

How is domestic violence addressed under Costa Rican law?

Costa Rica addresses domestic violence through the Law on the Penalization of Violence against Women, which establishes protection measures, criminal sanctions and prevention programs to address and prevent gender-based violence in the domestic sphere.

What is the situation of the gender wage gap in Panama?

In Panama, a significant gender wage gap persists. Women tend to earn less than men for doing work of equal value. This is due to various factors, such as occupational segregation, discrimination, and traditional gender roles. Policies and programs need to be implemented to address this gap and ensure equal pay.

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