ROSALBA GONZALEZ DE DUQUE - 15207XXX

Comprehensive Background check of Rosalba Gonzalez De Duque - 15207XXX

Nationality Venezuelan
National citizen document 15207XXX
Voter Precinct 49271
Report Available

Recommended articles

What are the financing options for community development projects in Ecuador?

Ecuador For community development projects in Ecuador, there are financing options through specific programs and funds aimed at promoting local development. These programs seek to strengthen community participation, promote social and economic inclusion, and support sustainable development initiatives at the community level.

What are the options for Ecuadorians who want to study gastronomy in Spain?

Ecuadorians interested in gastronomy studies in Spain can search for specialized academic programs. They must obtain acceptance into a program, meet the requirements and apply for the corresponding visa at the Spanish consulate in Ecuador.

What is the disciplinary background check process in the context of the adoption of minors in Mexico?

The disciplinary background check process in the context of minor adoption in Mexico is rigorous and designed to ensure the safety and well-being of minors. It involves reviewing prospective adoptive parents' criminal and disciplinary records, as well as suitability investigations that may include interviews, psychological evaluations and home visits. Adoption authorities work in collaboration with specialized institutions and adoption organizations to ensure that adoptive parents are suitable to provide a stable and safe environment for minors. The process may vary depending on the state and specific adoption policies.

What are the measures adopted by Bolivia to guarantee food security during the embargoes and how is the equitable distribution of food resources managed?

Food security is critical during embargoes. Bolivia could implement policies to strengthen local agricultural production, diversify food sources, and establish efficient distribution systems. Analyzing these measures provides information on the country's ability to ensure equitable access to food during periods of trade restrictions.

How is the prevention of money laundering addressed in the music and entertainment sector in Bolivia, considering the mobilization of funds in international transactions and the need to protect intellectual property rights?

Bolivia addresses the prevention of money laundering in the music and entertainment sector through specific measures. Detailed controls are applied to international transactions, verifying the authenticity of operations and the legitimacy of funds. Collaborating with copyright management entities and promoting transparent practices helps prevent the misuse of this sector for money laundering, especially in transactions related to intellectual property rights.

What are the legal consequences of trafficking in minors in Ecuador?

The trafficking of minors is a serious crime in Ecuador and can lead to prison sentences ranging from 16 to 25 years, in addition to financial penalties. This regulation seeks to prevent the exploitation and illegal trade of children, guaranteeing their protection and well-being.

Other profiles similar to Rosalba Gonzalez De Duque