SUSANA JAQUELYN GELVIS VELASCO - 20057XXX

Comprehensive Background check of Susana Jaquelyn Gelvis Velasco - 20057XXX

Nationality Venezuelan
National citizen document 20057XXX
Voter Precinct 10867
Report Available

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Extortion is a severely punished crime in El Salvador, and penalties can range from years in prison to life imprisonment, especially when committed with violence or organized extortion.

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In the telecommunications and financial technology sector in Argentina, a focus has been placed on the prevention of money laundering. Measures have been implemented to regulate financial activities carried out through digital platforms and mobile applications. This includes the obligation to identify and verify users, the monitoring of electronic transactions, the implementation of systems for detecting suspicious operations and cooperation with authorities in the prevention of money laundering in this area.

What is the role of education in the promotion and protection of fundamental rights in Venezuela?

Education plays a fundamental role in the promotion and protection of fundamental rights in Venezuela. Education is a right in itself and is a powerful tool to promote equality, tolerance, social justice and respect for human rights. Through education, values such as respect, dignity, gender equality and non-discrimination can be promoted. Human rights education, in particular, can raise awareness and knowledge about fundamental rights, promoting rights-respecting attitudes and behaviors in society. It is essential to guarantee access to quality, inclusive and equitable education, which promotes the values and principles of human rights, and which enables people to exercise and defend their rights.

What is the employment contract in the bioinformatics sector in Mexican commercial law?

The employment contract in the bioinformatics sector in Mexican commercial law is one in which a person provides services in activities related to the analysis, processing, interpretation and modeling of biological data, including genetic sequences, protein structures, clinical data. , among others, through the use of computer tools and computer techniques, under the direction of an employer, in exchange for remuneration.

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Have terrorist financing cases been carried out in Panama that have international repercussions?

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