DERIS JOSEFINA MORENO VAZQUEZ - 13798XXX

Comprehensive Background check of Deris Josefina Moreno Vazquez - 13798XXX

Nationality Venezuelan
National citizen document 13798XXX
Voter Precinct 5650
Report Available

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This unit is responsible for investigating crimes committed through electronic and technological means, addressing cases of cybercrime in the country.

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In Ecuador, women in labor migration situations have rights guaranteed by the Constitution and international treaties. They have the right to non-discrimination, access to fair and safe working conditions, protection against labor exploitation and access to social security. Their inclusion is promoted and support and assistance services are provided to guarantee the full exercise of their labor rights.

What are the laws and measures in Venezuela to confront cases of embezzlement of public funds?

Embezzlement of public funds is punishable by law in Venezuela. The Penal Code and other regulations establish legal provisions to prevent, investigate and punish cases of misappropriation of public funds, which involves the appropriation or improper diversion of economic resources belonging to the State or public entities. The competent authorities, such as the Comptroller General of the Republic and the Public Ministry, work to protect public resources and prosecute those responsible for embezzlement. It seeks to guarantee transparency and honesty in the use of state resources.

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