MARIA DEL VALLE REYES GOMEZ - 9425XXX

Comprehensive Background check of Maria Del Valle Reyes Gomez - 9425XXX

Nationality Venezuelan
National citizen document 9425XXX
Voter Precinct 42031
Report Available

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What is the situation of the rights of people in a situation of lack of access to care services for the prevention and treatment of infectious diseases in Guatemala?

People in a situation of lack of access to care services for the prevention and treatment of infectious diseases in Guatemala face challenges in terms of health, access to specialized services and guarantee of their rights. It is necessary to strengthen infectious disease prevention and treatment programs, promote awareness on the issue and guarantee equitable access to care, detection and support services.

How is the inclusion of gender perspectives guaranteed in strategies to combat corruption linked to PEP in Bolivia?

The inclusion of gender perspectives in strategies to combat corruption linked to Politically Exposed Persons (PEP) in Bolivia is guaranteed by incorporating gender approaches in policy formulation, promoting gender equality in institutions and the consideration of differentiated impacts in the fight against corruption.

What measures have been taken in the Dominican Republic to strengthen the exchange of information in the fight against money laundering internationally?

The Dominican Republic has implemented measures to strengthen the exchange of information in the fight against money laundering internationally. Through cooperation agreements and bilateral treaties, the exchange of financial and intelligence data with other countries is facilitated. In addition, the country has adopted international standards for automatic exchange of tax information, which promotes greater transparency and cooperation between tax authorities.

How is kidnapping punished in Guatemala according to current legislation?

Kidnapping in Guatemala is punishable by prison sentences. The severity of the penalty may depend on factors such as the release of the victim, the existence of injuries or the participation of minors in the crime. The legislation seeks to discourage and severely punish this crime.

What is the process for requesting access to judicial records in cases of investigations of domestic violence crimes in the Dominican Republic?

In cases of investigations of domestic violence crimes, prosecutors and authorities may submit requests to the competent court to access court records related to the domestic violence in question. This is critical to collecting evidence and conducting effective domestic violence investigations.

Can I request my judicial records online in Honduras?

Currently, in Honduras there is no online service to request judicial records. It is necessary to go in person to the DPI or office

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