RAFAEL ANTONIO GOMEZ MOSQUEDA - 18657XXX

Comprehensive Background check of Rafael Antonio Gomez Mosqueda - 18657XXX

Nationality Venezuelan
National citizen document 18657XXX
Voter Precinct 64480
Report Available

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What is the legal protection of the rights of people in situations of online gender violence in Mexico?

Mexico Online gender violence is a growing problem in Mexico. To address this situation, laws and protection mechanisms have been implemented that seek to prevent, punish and eradicate online gender violence. Awareness-raising, education and strengthening of reporting and victim assistance mechanisms are promoted. In addition, we are working to raise awareness in society and promote a safe online environment that respects human rights.

What is the role of the Special Prosecutor's Office for Money Laundering Crimes and Organized Crime in the prosecution of money laundering cases in Panama?

The Specialized Prosecutor's Office for Money Laundering and Organized Crime is responsible for investigating and prosecuting cases of money laundering in the country.

What regulations exist for the protection of biometric information on the identity card in Costa Rica?

The protection of biometric information on the identity card in Costa Rica is regulated by personal data protection laws. The TSE and other institutions must implement security measures to guarantee the confidentiality and protection of this sensitive data.

What statute regulates filiation in Paraguay and how is paternity established?

Affiliation in Paraguay is regulated in the Civil Code. Paternity is established by voluntary recognition, DNA testing or other legal means.

What are the necessary procedures to apply for a driver's license in Venezuela?

To apply for a driver's license in Venezuela, certain requirements must be met and the following procedures must be carried out: submit an application to the National Institute of Land Transportation (INTT), attaching the required documents, such as the identity card, a medical certificate, the certificate of psychophysical aptitude, the certificate of participation in the driver's education course, among others. You must also pay the corresponding fees and pass the theoretical and practical exams. It is important to consult with the INTT to obtain updated and accurate information on the requirements and the specific procedure.

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.

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