GERADO DAVID VASQUEZ DUARTE - 14168XXX

Comprehensive Background check of Gerado David Vasquez Duarte - 14168XXX

Nationality Venezuelan
National citizen document 14168XXX
Voter Precinct 42191
Report Available

Recommended articles

What are the laws and penalties associated with child pornography in Panama?

Child pornography is a serious crime in Panama and is punishable by the Penal Code and Law 16 of 2004. Penalties for child pornography can include prison, significant fines, and rehabilitation measures. Furthermore, Panama actively cooperates with international organizations to combat this crime and protect children.

Can I obtain a person's criminal record if I am an investigative journalist?

As an investigative journalist, you can gather information from legitimate and publicly available sources for your investigations.

Can judicial records influence participation in research projects in artificial intelligence applied to health in Colombia?

In research projects in artificial intelligence applied to health, judicial records can be considered to ensure the integrity and reliability of those involved in initiatives that seek to advance innovative medical solutions.

Can a third party acquire seized goods at an auction in Panama?

Yes, in an auction of seized assets in Panama, third parties can participate and acquire the assets. However, the process and rules of participation are subject to local laws and regulations.

What is Bolivia's strategy to prevent money laundering in the mining sector, taking into account the risks associated with the exploitation of natural resources and international transactions in this industry?

Bolivia implements a comprehensive strategy to prevent money laundering in the mining sector. Rigorous controls are applied to international transactions related to the export of minerals, verifying the authenticity of the operations and the transparency of the agreements. Cooperation with international entities and the promotion of transparent practices contribute to preventing the misuse of the mining sector for money laundering.

How is ethical leadership capacity evaluated in the selection process in Peru?

Ethical leadership capacity is assessed through questions about how the candidate has demonstrated integrity and ethical values in their leadership, promoting a culture of ethics and responsibility.

Other profiles similar to Gerado David Vasquez Duarte