VICTOR ANDRES VASQUEZ - 19317XXX

Comprehensive Background check of Victor Andres Vasquez - 19317XXX

Nationality Venezuelan
National citizen document 19317XXX
Voter Precinct 42374
Report Available

Recommended articles

What is done in Ecuador to guarantee access to justice for women victims of gender violence?

In Ecuador, measures have been implemented to guarantee access to justice for women victims of gender violence. This includes the creation of courts and prosecutors specialized in gender violence, the implementation of care and protection protocols for victims, and the promotion of free legal advice and psychological support services for women who need it.

What is shared parental authority in Costa Rica?

Shared parental authority in Costa Rica is a regime in which both parents share the rights and responsibilities over their children. Both have the authority and must make joint decisions about the upbringing, education and well-being of the minor.

What is the role of private companies in Paraguay in promoting equal opportunities and diversity in the workplace?

Private companies in Paraguay can promote equal opportunity and diversity in the workplace through inclusive policies, training programs, and creating an environment that values diversity.

What is the legal framework in Costa Rica for the crime of tax evasion?

Tax evasion is punishable by law in Costa Rica. Those who illegally avoid paying taxes by hiding income, falsifying documents or other fraudulent actions may face legal action and sanctions, including fines, surcharges and even prison sentences in serious cases.

What sanctions apply if a PEP in Peru does not meet its financial obligations?

Penalties for failing to meet financial obligations may include removal from public office, purposes, and legal prosecution in cases of corruption.

How is international cooperation encouraged in the investigation and prosecution of cases related to PEP in Ecuador?

International cooperation in the investigation and prosecution of cases related to PEP in Ecuador is encouraged through bilateral and multilateral agreements. The exchange of information with foreign agencies is facilitated and it actively participates in international anti-corruption initiatives. This strengthens Ecuador's capacity to address cases involving PEPs with international connections.

Other profiles similar to Victor Andres Vasquez