ROSSIBERT DARIANA GONZALEZ URDANETA - 20127XXX

Comprehensive Background check of Rossibert Dariana Gonzalez Urdaneta - 20127XXX

Nationality Venezuelan
National citizen document 20127XXX
Voter Precinct 19920
Report Available

Recommended articles

What is the legal protection of the rights of people in situations of gender-based violence in the field of functional diversity (disability) in Mexico?

Mexico The protection of the rights of people in situations of gender-based violence in the area of functional diversity (disability) is a concern in Mexico. There are laws and policies that seek to prevent, punish and eradicate gender violence against people with disabilities, guaranteeing their comprehensive protection, autonomy and full participation in society. Reporting and attention mechanisms for victims are strengthened, training in the gender and disability perspective is promoted, specific protection and support measures are established for people with disabilities in situations of gender violence, and inclusion and respect for all people, regardless of gender or disability, in all areas of life.

What legal provisions regulate the preservation of the chain of custody in the judicial system of El Salvador?

The preservation of the chain of custody is regulated by specific provisions of the Criminal Procedure Code, ensuring the integrity of the evidence.

Is there international cooperation in the fight against money laundering in Venezuela?

Yes, there are agreements and international cooperation mechanisms to combat money laundering in Venezuela. Organizations such as the Financial Action Task Force (FATF) and the United Nations Office on Drugs and Crime (UNODC) have provided technical assistance and support to Venezuela in the implementation of anti-money laundering policies and measures. In addition, other countries and international organizations have collaborated in the investigation and monitoring of money laundering cases linked to Venezuela.

How are people's privacy rights protected in the management of disciplinary records in Peru?

Protecting privacy rights is essential when handling disciplinary records in Peru. Disclosure of this information generally requires the consent of the person involved. Privacy and data protection laws must be respected to ensure a fair and ethical process when dealing with disciplinary records.

What is the importance of the exchange of international financial information in the fight against money laundering in Colombia?

The exchange of international financial information plays a crucial role in the fight against money laundering in Colombia. Through bilateral or multilateral agreements and treaties, financial data is shared and collaboration is carried out with other countries in the identification and monitoring of suspicious international transactions. This allows for greater effectiveness in the detection and prevention of money laundering on a global level.

What is the impact of drug policies on indigenous communities in Costa Rica?

Drug policies can have specific impacts on indigenous communities in Costa Rica, and culturally sensitive approaches are being implemented to address these issues and promote inclusive solutions.

Other profiles similar to Rossibert Dariana Gonzalez Urdaneta