DUNIELIS MARIA RODRIGUEZ GARCIA - 20588XXX

Comprehensive Background check of Dunielis Maria Rodriguez Garcia - 20588XXX

Nationality Venezuelan
National citizen document 20588XXX
Voter Precinct 10571
Report Available

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How are cases of feminicide addressed in Colombia?

In Colombia, feminicide is considered a serious crime and measures have been implemented for its prevention, punishment and care for victims. Law 1761 of 2015 was established, which classifies feminicide as an autonomous crime and toughens the penalties for those who commit it. In addition, specialized research units have been created and protection mechanisms for women at risk have been strengthened.

What is the civil union registration process in Chile?

Civil union registration in Chile is carried out through the Civil Registry and requires a written agreement between the parties that establishes rights and duties similar to a marriage.

What is financial intelligence analysis and how is it used in the prevention of money laundering in El Salvador?

Financial intelligence analysis refers to the process of collecting, evaluating and analyzing financial information to identify patterns, trends and suspicious activities related to money laundering. In El Salvador, this analysis is used to detect unusual transactions, investigate cases of money laundering and support decision-making in the prevention and combat of this crime.

To what extent is the perception of citizen security in Bolivia affected by the threat of terrorist financing, and how can communication strategies be improved to reassure the population?

The perception of citizen security is crucial. Investigate how the threat of terrorist financing affects this perception in Bolivia and propose effective communication strategies to reassure the population.

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

Forensic phonetics experts have the function of carrying out analysis and expert opinions on audio or voice recordings related to criminal cases, such as extortion, threats or blackmail, in order to identify the interlocutors, determine the authenticity of the recordings and provide evidence techniques in criminal proceedings.

What rights and obligations do citizens have in relation to the identity card in Panama?

Citizens have the right to obtain an identity card and the obligation to carry it and present it when required by the authorities or institutions that request it.

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