JUAN DIEGO GUTIERREZ GARCES - 20244XXX

Comprehensive Background check of Juan Diego Gutierrez Garces - 20244XXX

Nationality Venezuelan
National citizen document 20244XXX
Voter Precinct 16946
Report Available

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The direct relevance of the background to the position or procedure in question is emphasized, avoiding discriminatory decisions based on them in El Salvador.

How are conflicts of interest of PEPs managed in Peru?

PEP conflicts of interest in Peru are managed through regulations that require public officials to refrain from making decisions that benefit themselves or their family members. Failure to comply may result in sanctions.

What is the situation of access to education for boys and girls in isolated rural communities in Honduras?

The situation of access to education for boys and girls in isolated rural communities in Honduras faces challenges due to the lack of educational infrastructure, a shortage of trained teachers, and difficulties in accessing transportation. These factors contribute to high dropout rates and limit learning opportunities for children in these remote areas.

How is citizen participation promoted in the management of procedures?

The law establishes mechanisms for consultation and citizen participation in decision-making related to procedures.

What are the regulations on hiring people with disabilities in Colombia and what are the benefits for companies?

The hiring of people with disabilities in Colombia is supported by regulations that seek to promote labor inclusion. Companies must meet employment quotas for people with disabilities and provide accessible working conditions. Benefits include contributing to diversity in the workplace and meeting corporate social responsibilities.

What measures are being taken in Peru to prevent money laundering related to the illegal exploitation of gold?

Illegal gold exploitation is a common source of money laundering in Peru. To prevent this, regulations are being implemented that require traceability of gold production and marketing. The National Superintendency of Customs and Tax Administration (SUNAT) supervises these activities and verifies the legitimacy of the operations. In addition, efforts are made to combat illegal mining and gold smuggling, which is often linked to money laundering. Cooperation with international organizations is important in this fight.

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