VICSIS DEL VALLE GOMEZ GONZALEZ - 18011XXX

Comprehensive Background check of Vicsis Del Valle Gomez Gonzalez - 18011XXX

Nationality Venezuelan
National citizen document 18011XXX
Voter Precinct 14147
Report Available

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What measures have been taken to protect politically exposed people from gender violence in Venezuela?

Venezuela Limited measures have been taken to protect politically exposed people from gender-based violence in Venezuela. Gender-based violence can be used as a tactic of political persecution, and politically exposed women and gender diverse people can face physical violence, sexual harassment, and gender discrimination. It is crucial to implement policies and programs that specifically address gender-based violence directed at politically exposed people and ensure their protection and access to support resources.

What is the role of forensic meteorology experts in the Brazilian criminal justice system?

Forensic meteorology experts have the function of carrying out analysis and expert opinions on meteorological phenomena related to criminal cases, such as floods, forest fires or airplane accidents, determining their cause, intensity and other atmospheric conditions relevant to the criminal investigation, providing technical evidence to the clarification of the facts.

What are the necessary procedures to request a certificate of military status in Venezuela?

To request a certificate of military status in Venezuela, you must go to the Recruitment Office corresponding to your location. Generally, you must submit an application and provide the required documents, such as your identification card, birth certificate, among others. The Recruitment Office will issue the certificate of military status that certifies your status regarding mandatory military service. It is important to consult with the Recruitment Office to obtain precise information about the requirements and the specific procedure.

How are the risks associated with illegal fishing and unsustainable exploitation of marine resources addressed in the prevention of money laundering in Mexico?

Mexico addresses the risks associated with illegal fishing and unsustainable exploitation of marine resources through regulations and supervision in the fishing and maritime industry. The aim is to prevent the entry of illicit funds into this activity and protect marine ecosystems.

What is the Honduran government's policy regarding the promotion of sustainable tourism and the protection of natural resources?

The Honduran government's policy is to promote sustainable tourism and the protection of natural resources. Policies have been implemented to regulate and control tourism, protected areas and tourist sites have been strengthened, environmental education has been promoted among tourists, and environmental management measures have been established in the tourism industry.

How is the prevention of money laundering addressed in the energy and natural resources sector in Ecuador?

In the energy and natural resources sector, Ecuador implements specific measures to prevent money laundering. This includes the supervision of financial transactions in the energy field, the identification of possible irregularities in contracts and the collaboration with sectoral organizations to guarantee integrity and transparency in this strategic sector.

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