GISELA CAROLINA CESPEDES DUQUE - 11018XXX

Comprehensive Background check of Gisela Carolina Cespedes Duque - 11018XXX

Nationality Venezuelan
National citizen document 11018XXX
Voter Precinct 48480
Report Available

Recommended articles

How is the crime of embezzlement of public funds punished in Guatemala?

Embezzlement of public funds in Guatemala can lead to prison sentences. The legislation seeks to prevent and punish the misuse of public resources, guaranteeing transparency and accountability in the government sphere.

What is adoption by single people in Mexico and how is it carried out?

Adoption by single people in Mexico is the process through which a single person can adopt a minor. The adoption process for single people is similar to other adoptions, and legal requirements must be met, such as suitability assessment and verification of the legal status and needs of the child.

How can Bolivia's active participation in the implementation of international regulations against money laundering can reinforce the prevention of terrorist financing, considering the interconnections between both financial crimes?

Participation in anti-money laundering regulations is strategic. Analyzes how Bolivia's active participation in the implementation of international anti-money laundering regulations can reinforce the prevention of terrorist financing, considering the interconnections between both financial crimes, and proposes strategies to improve this implementation.

What is the protection of the rights of people in situations of unequal access to education for people in a situation of migration due to gender in Colombia?

People in situations of unequal access to education for people in a situation of migration due to gender in Colombia have protected rights. These rights include the right to equal access to education, the right to gender and inclusive education, the right to non-discrimination in access to education and the right to protection of their educational and gender rights during the migration process for gender reasons.

How is the process of applying for and obtaining licenses for the provision of passenger transportation services regulated in Paraguay?

In Paraguay, the process of applying for and obtaining licenses for the provision of passenger transportation services is subject to specific regulations. Transportation operators must comply with safety and infrastructure requirements and follow the procedures established by the country's transportation authority.

What is criminal mediation in Guatemala and how is it used in the resolution of minor crimes?

Criminal mediation in Guatemala is a process in which a mediator facilitates communication between the victim and the offender to reach an agreement. It is used in the resolution of minor crimes, allowing the parties involved to reach an agreement that avoids judicial proceedings.

Other profiles similar to Gisela Carolina Cespedes Duque