EDUARDO ENRIQUE VELASQUEZ ZURITA - 17269XXX

Comprehensive Background check of Eduardo Enrique Velasquez Zurita - 17269XXX

Nationality Venezuelan
National citizen document 17269XXX
Voter Precinct 39240
Report Available

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What are the laws and measures in Venezuela to confront drug trafficking cases?

Drug trafficking is punishable by law in Venezuela. The Organic Law on Drugs and other regulations establish legal provisions to prevent, investigate and punish cases of drug trafficking, which involves the production, trafficking, distribution or illicit sale of narcotic and psychotropic substances. The competent authorities, such as the National Anti-Drug Office (ONA) and the Public Ministry, work to protect public health and prosecute those responsible for drug trafficking. It seeks to combat drug trafficking and its harmful effects on society.

What law regulates the matrimonial property regime in Mexico?

The marital property regime in Mexico is regulated by the Federal Civil Code and state civil codes, which establish the rules for the administration and division of assets during marriage and in the event of divorce or death.

How are cybersecurity risks managed in due diligence for technology companies in Colombia, considering data protection and prevention of cyber attacks?

Due diligence for technology companies in Colombia must address cybersecurity risks, including data protection, prevention of cyber attacks, and implementation of digital security measures. This guarantees the confidentiality and security of information in a constantly evolving digital environment.

What are the options for participation in student exchange programs for young Colombians in Spain?

Young Colombians in Spain can participate in student exchange programs through agreements between educational institutions and international organizations. Programs like Erasmus+ offer opportunities to study at Spanish universities and live enriching academic experiences. It is important to research and apply to programs that align with your educational and career goals.

Has the embargo in Venezuela affected cooperation in the field of post-conflict reconstruction and development?

Yes, the embargo has affected cooperation in the field of post-conflict reconstruction and development in Venezuela. Political and economic tensions related to the embargo can hinder reconstruction and development efforts after internal conflicts. This can have a negative impact on the stability and well-being of the population affected by the conflict.

What rights do the parties involved have to access and review judicial files in El Salvador?

Parties involved in a legal case in El Salvador have important rights regarding court records. They have the right to access their own court records and review information related to their case. They also have the right to present documents and evidence in the file, as well as to be notified about hearings and judicial resolutions. Additionally, they have the right to privacy of certain sensitive information contained in the file and may request the confidentiality of personal data, such as identification numbers and addresses.

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