ALVIS JOHANY VELASQUEZ RODRIGUEZ - 14954XXX

Comprehensive Background check of Alvis Johany Velasquez Rodriguez - 14954XXX

Nationality Venezuelan
National citizen document 14954XXX
Voter Precinct 34802
Report Available

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What actions are taken to promote the inclusion of the gender perspective in the prevention and fight against corruption related to politically exposed persons in Peru?

Actions are taken to promote the inclusion of the gender perspective in the prevention and fight against corruption related to politically exposed people in Peru. This involves ensuring the equal participation of women in decision-making spaces, incorporating a gender perspective into anti-corruption policies and programs, and specifically addressing forms of corruption that disproportionately affect women.

What legal measures are applied in cases of bigamy in Honduras?

Bigamy in Honduras is regulated by the Penal Code. This law establishes sanctions for those who marry a second person without having legally dissolved the first marriage.

What is the role of international cooperation in the investigation and prosecution of money laundering cases in Brazil?

International cooperation is essential to trace and recover illicit assets abroad, as well as to investigate and prosecute individuals and organizations involved in cross-border money laundering activities.

What measures are being taken to address violence and discrimination against migrants in Guatemala in the area of protecting their rights to personal safety and protection against human trafficking and labor exploitation?

In Guatemala, measures are being implemented to address violence and discrimination against migrants in the area of protecting their rights to personal safety and protection against human trafficking and labor exploitation, including the promotion of prevention policies, identification and assistance to victims of trafficking, strengthening capabilities for detecting and prosecuting trafficking and exploitation networks, and international cooperation to combat this crime. Programs are being developed to prevent human trafficking, protect and assist victims, as well as to promote awareness and report cases of exploitation and abuse against migrants and vulnerable groups.

What is the geography of Venezuela?

Venezuela is located on the northern coast of South America and has geographic diversity that includes tropical jungles, plains, mountains and beaches.

What is the cost of obtaining a DPI in Guatemala?

The cost of obtaining an DPI in Guatemala varies depending on the age of the applicant and whether it is the first time it is requested or a renewal. Costs are updated periodically. Minors generally pay less than adults. It is important to verify current costs in the National Registry of Persons (RENAP) or on its official website.

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