MARIO DEL CARMEN DUQUE MORA - 16280XXX

Comprehensive Background check of Mario Del Carmen Duque Mora - 16280XXX

Nationality Venezuelan
National citizen document 16280XXX
Voter Precinct 49403
Report Available

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What are the rights of women in the area of protection against discrimination in access to education in Venezuela?

Venezuela In Venezuela, women have rights in the area of protection against discrimination in access to education. This includes the right to equal access and educational opportunities, access to programs and scholarships on equal terms, protection against gender discrimination in the educational field, and the promotion of inclusive and equitable education for all women and girls.

What are the measures adopted to prevent misuse of public funds by Politically Exposed Persons in Panama?

In Panama, various measures are implemented to prevent the misuse of public funds by PEPs. This includes the establishment of laws and regulations that promote transparency, accountability, and oversight of public resources. In addition, audits are carried out and internal and external control mechanisms are strengthened.

What are the specific regulations on the registration and control of working hours in Colombia?

The registration and control of the working day in Colombia is essential to guarantee compliance with regulations on working hours and overtime. Employers must implement reliable record-keeping systems and employees must follow established procedures. Failure to comply may result in sanctions and legal disputes.

How is compensation for workplace accidents determined in Ecuador?

In the case of workplace accidents, compensation is determined according to the severity of the injury and the provisions of social security and occupational risk laws in Ecuador.

How are court files managed in divorce and child custody cases in the Dominican Republic?

In divorce and child custody cases in the Dominican Republic, court records are used to document legal proceedings and court decisions. Proper management of these files is essential to ensure that custody orders are followed and that the rights of the minors involved are protected.

What are the activities that are considered predicate crimes of money laundering in Guatemala?

In Guatemala, the predicate crimes of money laundering include, among others, illicit drug trafficking, corruption, fraud, smuggling, extortion, tax evasion, financing of terrorism, and illicit arms trafficking.

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