JESUS EVELIO DUQUE SANCHEZ - 9221XXX

Comprehensive Background check of Jesus Evelio Duque Sanchez - 9221XXX

Nationality Venezuelan
National citizen document 9221XXX
Voter Precinct 42330
Report Available

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What measures are taken to guarantee the protection of the rights of applicants for international protection in extradition cases in Mexico?

Special safeguards and procedures are established to protect the rights of applicants for international protection in cases of extradition in Mexico, ensuring that the principles of non-refoulement and international humanitarian law are respected.

What actions are taken to promote the political participation of people with functional diversity as Politically Exposed Persons in Brazil?

Actions are taken to promote the political participation of people with functional diversity as Politically Exposed Persons in Brazil. This includes the promotion of accessibility in political spaces, the implementation of representation quotas, the training and awareness of political leaders about the needs of people with functional diversity, and the promotion of inclusive policies that guarantee their full exercise of rights. politicians and their active participation in decision-making.

What institutions supervise and regulate money laundering in Peru?

The Superintendency of Banking, Insurance and Private Pension Fund Administrators (SBS) and the Financial Intelligence Unit (UIF) are the institutions in charge of supervising and regulating money laundering in Peru. The SBS focuses on financial entities, while the FIU is responsible for receiving, analyzing and sharing information related to suspicious operations.

What are the laws and measures in Venezuela to confront cases of abuse of authority?

Abuse of authority, which involves the improper use of power or position of authority to commit illegal acts or harm others, is punishable by law in Venezuela. The Constitution of the Bolivarian Republic of Venezuela and the Penal Code establish legal provisions to investigate and punish cases of abuse of authority. The competent authorities, such as the Ombudsman's Office and the Public Ministry, work to protect the rights and prosecute those responsible for abuse of authority. It seeks to guarantee transparency, legality and respect for people's rights at all levels of authority.

How do embargoes influence the research and development of technologies for the sustainable management of electric transportation in Bolivia?

Embargoes can influence the research and development of technologies for the sustainable management of electric transportation in Bolivia, impacting the reduction of polluting emissions and the promotion of electric mobility. Projects aimed at electric transportation systems, efficient charging technologies and education programs in sustainable mobility practices may be at risk. During embargoes, courts must apply precautionary measures that allow the continuity of essential projects for the implementation of technologies that address the challenges of sustainable management of electric transportation during the embargo process. Collaboration with transport entities, the review of electric mobility policies and the promotion of investments in technologies for electric transport are essential to address embargoes in this sector and contribute to the reduction of dependence on fossil fuels in Bolivia.

What is the legal framework in Costa Rica for the crime of smuggling of migrants?

The illicit trafficking of migrants is punishable by law in Costa Rica. Those who facilitate or participate in the illegal transportation of people across borders, taking advantage of their vulnerable situation, may face legal action and sanctions, including prison terms and fines.

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