MARIA TERESA RIVERA DUQUE - 14100XXX

Comprehensive Background check of Maria Teresa Rivera Duque - 14100XXX

Nationality Venezuelan
National citizen document 14100XXX
Voter Precinct 50091
Report Available

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What is the relationship between money laundering and the deterioration of infrastructure in Venezuela?

There is a relationship between money laundering and the deterioration of infrastructure in Venezuela. Illicit funds from money laundering can be diverted from development projects and used for illicit activities, limiting investment in infrastructure and affecting the quality of public services. Furthermore, corruption associated with money laundering can compromise the effective implementation of infrastructure projects and increase costs for the country.

What is the role of popular savings and credit entities in El Salvador?

Popular savings and credit entities play an important role in El Salvador by providing financial services to people and communities that do not have access to traditional banking. These entities, as popular savings and credit cooperatives, provide savings, loans and other financial services to their members, promoting financial inclusion, savings and local economic development.

What is the process for the emancipation of a minor in Bolivia?

The emancipation of a minor in Bolivia involves submitting a request to the court. This measure allows the minor to acquire certain legal rights before reaching the age of majority, and the court will evaluate whether emancipation is beneficial for the minor.

How is the inclusion of the gender perspective promoted in strategies and measures to prevent the financing of terrorism in El Salvador?

The inclusion of the gender perspective in strategies and measures to prevent the financing of terrorism in El Salvador is promoted through the integration of gender-sensitive approaches in policy formulation. Gender dimensions are considered in risk identification and measures are implemented that specifically address potential gender implications in the context of terrorist financing.

What legislation exists to combat the crime of sabotage in Guatemala?

In Guatemala, the crime of sabotage is regulated in the Penal Code. This legislation establishes sanctions for those who carry out acts of sabotage with the aim of disturbing, damaging or destroying public or private property, facilities or services. The legislation seeks to prevent and punish acts that affect security, public order and the integrity of the infrastructure.

What is the role of academic institutions in the training and preparation of people who assume exposed roles in Paraguay?

Academic institutions play a fundamental role in the training and preparation of people who assume exposed roles in Paraguay, providing education and development of key competencies for the effective fulfillment of their functions.

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