ISABEL DUQUE - 6156XXX

Comprehensive Background check of Isabel Duque - 6156XXX

Nationality Venezuelan
National citizen document 6156XXX
Voter Precinct 970
Report Available

Recommended articles

What is the process to request the termination of parental rights in Brazil?

The process to request the termination of parental rights in Brazil involves filing a lawsuit before the competent court. Evidence must be provided that there are legal and justified reasons for the termination, such as abandonment of the minor or the commission of serious acts that endanger

What is the role of society in El Salvador in supervising sanctioned contractors?

Salvadoran society plays a crucial role by demanding transparency in the actions of contractors and by boycotting or avoiding hiring those sanctioned for ethical or legal breaches.

Can the embargo in Panama be applied to goods or assets that are in the custody of a third party, such as a custodian or fiduciary?

Yes, the embargo in Panama can be applied to goods or assets that are in the custody of a third party, such as a custodian or fiduciary. If it can be shown that the property or assets in the custody of a third party belong to the debtor and are subject to the seizure, the court may issue an order for the third party to deliver or retain the property pursuant to the seizure measure.

What is the impact of international sanctions on the prevention of money laundering in Argentina?

International sanctions have a significant impact on the prevention of money laundering in Argentina. The country complies with the resolutions and sanctions imposed by international organizations, which reinforces the effectiveness of anti-money laundering measures. Adherence to these sanctions also contributes to international cooperation and reflects Argentina's commitment to preventing money laundering worldwide.

How is the right to gender equality guaranteed in the field of protection of the rights of people in situations of forced migration in Chile?

In Chile, the right to gender equality is guaranteed in the field of protection of the rights of people in situations of forced migration. Policies and programs are implemented that seek to address the gender-specific needs of people in situations of forced migration, providing adequate protection and support. Equality of treatment and opportunities for all forced migrants is promoted, migrant women and girls in vulnerable situations are comprehensively assisted, and reporting and protection mechanisms against discrimination and gender violence are established in this context. .

What is the role of the State in updating and modernizing identification databases in El Salvador?

The State can lead initiatives to keep identification databases updated, incorporating new technologies and ensuring the accuracy of the information.

Other profiles similar to Isabel Duque