MARIA EUGENIA VASQUEZ SUNIAGA - 15962XXX

Comprehensive Background check of Maria Eugenia Vasquez Suniaga - 15962XXX

Nationality Venezuelan
National citizen document 15962XXX
Voter Precinct 9214
Report Available

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What are the penalties for failing to comply with a visitation or custody order in Paraguay?

Failure to comply with a visitation or custody order in Paraguay may result in legal sanctions, which may include fines, imprisonment or other judicial measures to enforce the order.

How does Paraguay ensure that measures against the financing of terrorism do not unduly affect privacy and individual rights?

Paraguay establishes safeguards and oversight mechanisms to ensure that measures against the financing of terrorism do not unduly affect privacy and individual rights, striking a balance between security and the protection of fundamental freedoms.

What is Mexico's position regarding the protection of the rights of LGBT+ people internationally?

Mexico advocates for the protection of the rights of LGBT+ people internationally, promoting equality, non-discrimination and respect for sexual and gender diversity. It participates in international treaties and conventions that guarantee the rights of LGBT+ people and promotes their inclusion and protection in all areas of society.

How is money laundering addressed in the education sector and academic institutions in Costa Rica?

Money laundering in the education sector and academic institutions is addressed in Costa Rica through specific measures. Controls and regulations are established to guarantee transparency in financial transactions carried out by educational institutions and the identification and verification of students and beneficiaries of educational services is promoted. In addition, collaboration with educational institutions is strengthened to promote education on the prevention of money laundering and encourage the early detection of suspicious activities in the academic field.

Can I use my Costa Rican identity card as a document to obtain student discounts in Costa Rica?

Yes, the Costa Rican identity card is one of the documents accepted to obtain student discounts in Costa Rica. You can use it to obtain benefits and discounts on transportation, cultural events, tickets to museums and other institutions.

What is the impact of extradition on the perception of international cooperation in the fight against firearms trafficking in Mexico?

Extradition can improve the perception of international cooperation in the fight against firearms trafficking in Mexico by demonstrating the willingness of countries to collaborate in the identification and prosecution of traffickers and criminal networks that fuel armed violence.

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