MARIAGUSTA VELASQUEZ DUQUE - 16003XXX

Comprehensive Background check of Mariagusta Velasquez Duque - 16003XXX

Nationality Venezuelan
National citizen document 16003XXX
Voter Precinct 30327
Report Available

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How is collaboration between the private sector and Bolivian authorities promoted in the investigation of money laundering cases?

Bolivia encourages active collaboration between the private sector and authorities in the investigation of money laundering cases. Protocols are established for the secure exchange of information, private sector participation in joint investigations is facilitated, and incentives for cooperation are recognized, thus strengthening the capacity to detect and prevent illicit activities.

How are situations of mental incapacity handled in family law cases in Bolivia?

Situations of mental incapacity in family law cases in Bolivia are handled by appointing legal guardians to protect the interests of the affected person. Courts will evaluate mental capacity and make decisions that safeguard the rights of the individual.

What is the situation of school violence and bullying in El Salvador?

School violence and bullying are problems in El Salvador, with cases of physical, verbal and psychological attacks among students, which affects their safety, well-being and academic performance.

What are the regulations related to public procurement in the Dominican Republic?

Regulations related to public procurement in the Dominican Republic are governed by Law 340-06 on Purchases and Contracting of Goods, Services, Works and Concessions. Companies and entities that participate in public procurement must comply with this law, which promotes transparency and competition in procurement processes.

How is the crime of corruption of minors penalized in the Dominican Republic?

Corruption of minors is a crime that is prosecuted in the Dominican Republic. Those who incite, promote or participate in activities that corrupt the morals or integrity of minors, such as sexual exploitation, child pornography or induction into criminal activities, may face criminal sanctions and protection measures, as established in the Penal Code and laws protecting children and adolescents.

What is the situation of the gas crisis in Venezuela?

Venezuela faces a domestic gas crisis due to a lack of investment in production and distribution, as well as a shortage of cylinders and corruption in distribution, which has generated long lines and difficulties in cooking and heating homes, requiring a policy comprehensive and sustainable energy to guarantee the supply and equitable access to gas for all Venezuelans.

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