JOSE FRANCISCO HERRERA GUTIERREZ - 17252XXX

Comprehensive Background check of Jose Francisco Herrera Gutierrez - 17252XXX

Nationality Venezuelan
National citizen document 17252XXX
Voter Precinct 11350
Report Available

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Does the Argentine DNI have any gender restrictions?

As of 2012, the Argentine DNI allows the option of "self-perceived sex" instead of being restricted to the binary categories of male or female. People can choose the option that fits their self-perceived gender identity.

How to carry out the process for registering a commercial name with the Superintendency of Industry and Commerce in Colombia?

The registration of a commercial name is carried out before the Superintendency of Industry and Commerce (SIC). You must submit the application, describe the business name in detail and meet the established requirements to obtain registration of the business name.

How does the State supervise compliance with KYC regulations by financial institutions in Paraguay?

The State in Paraguay will monitor compliance through audits, periodic reviews and the imposition of sanctions when necessary.

Can you give details about your latest collaboration with an educational institution to implement health programs in Ecuador?

My last collaboration with an educational institution to implement health programs was with [Name of institution] during [Date of collaboration].

How is citizen reporting of possible irregularities in the hiring of companies in Peru encouraged?

Citizen reporting of possible irregularities in the hiring of companies in Peru is encouraged through [details on reporting channels, legal protection for whistleblowers]. This empowers citizens to safely report inappropriate behavior.

How are cases of crimes against humanity addressed in Peru and what is their relationship with international law?

Crimes against humanity are investigated and prosecuted by the Peruvian judicial system, in compliance with the country's international human rights obligations.

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