ISIDRA ROSA DUQUE BRICEÑO - 5032XXX

Comprehensive Background check of Isidra Rosa Duque Briceño - 5032XXX

Nationality Venezuelan
National citizen document 5032XXX
Voter Precinct 50020
Report Available

Recommended articles

What is the protection of the rights of people in situations of gender discrimination in the field of privacy protection and data security in Brazil?

Brazil has laws and protection policies for people in situations of gender discrimination in the field of privacy protection and data security. These rights include equal opportunities, protection against online discrimination and harassment based on gender, ensuring the confidentiality of personal information, and respecting the privacy and self-determination of women in the use of information. technologies and the management of your personal data.

How does El Salvador coordinate with international financial institutions to ensure the effective implementation of sanctions?

El Salvador coordinates with international financial institutions to ensure the effective implementation of sanctions. Communication and collaboration mechanisms were established with banks and financial entities globally, sharing information about sanctioned individuals or entities. In addition, the constant updating of internal procedures and regulations is promoted to be aligned with the best international practices in the application of sanctions related to the financing of terrorism.

How is the authenticity of an identity card issued before the implementation of biometric technology in Bolivia verified?

Verifications can be carried out at the SEGIP offices and by analyzing the security features printed on the card.

What is being done to promote gender equality in the field of technology and innovation in Mexico?

In Mexico, actions are being implemented to promote gender equality in the field of technology and innovation. This includes promoting women's participation and leadership in the field of technology, promoting equal opportunity policies, and combating the gender gap in the access and use of technology.

How is supervision of non-financial entities, such as real estate agents and luxury goods dealers, carried out to prevent money laundering in Bolivia?

Bolivia expands supervision to non-financial entities through specific regulations and the imposition of AML obligations for real estate agents and luxury goods dealers.

What is considered statutory rape in Colombia and what are the associated penalties?

Rape in Colombia refers to sexual relations with a person over 14 years of age and under 18 years of age when there is a significant age difference or a relationship of authority or trust. This crime is punishable by Colombian legislation and the associated penalties may include criminal legal actions, prison sentences, fines, administrative sanctions and protection and support measures for the victim.

Other profiles similar to Isidra Rosa Duque Briceño