DANIEL EDUARDO DUQUE RIVERA - 24328XXX

Comprehensive Background check of Daniel Eduardo Duque Rivera - 24328XXX

Nationality Venezuelan
National citizen document 24328XXX
Voter Precinct 18811
Report Available

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What is the impact of the lack of protection of the rights of older people on the protection of fundamental rights in Venezuela?

The lack of protection of the rights of older people has a significant impact on the protection of fundamental rights in Venezuela. Older people often face discrimination, abuse, lack of access to health and care services, and limitations in their participation in social and cultural life. The lack of specific policies and programs to protect and promote the rights of older people, as well as the lack of knowledge and stigmatization of this population, can affect their quality of life and dignity. It is essential to adopt measures to guarantee the protection of the rights of older people, including the promotion of their active participation in society, access to quality care services and the prevention and punishment of mistreatment and abuse towards this population.

How are sanctions on contractors addressed in cases of significant changes in legislation in Peru?

In cases of significant changes to legislation in Peru, sanctions on contractors are addressed through [details on process adaptation, guidance and communication]. This ensures a smooth transition and understanding of new regulations.

What is the role of the National Drug Control Directorate (DNCD) in the fight against drug trafficking in the Dominican Republic?

The DNCD is the entity in charge of combating drug trafficking and drug trafficking in the Dominican Republic. It works in collaboration with international agencies and carries out interdiction operations to detect and stop illicit drug trafficking.

How can concerns about access to housing support programs for Dominican employees in the United States be addressed?

Partnerships can be established with local or government organizations that offer housing assistance programs, as well as provide information and resources on affordable housing options for Dominican employees.

What is the role of the FIU (Financial Investigations Unit) in KYC compliance in Bolivia?

The FIU in Bolivia plays a fundamental role in KYC compliance by being the authority in charge of supervising and regulating compliance with measures against money laundering and terrorist financing. The FIU establishes guidelines and provides guidance to financial institutions on KYC requirements, conducts financial sector risk assessments, and coordinates international cooperation in combating money laundering. Additionally, the FIU collects and analyzes suspicious transaction reports submitted by financial institutions to detect possible illicit activities and take appropriate measures to prevent their occurrence.

What is the legal framework that regulates assisted reproduction in El Salvador and Panama?

In El Salvador, assisted reproduction is not legally regulated, while in Panama there are regulations that establish certain limits and regulations for its practice, such as Law 52 of 2016 that regulates assisted reproduction and establishes requirements for its implementation.

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