LILIANA BEATRIZ GUTIERREZ SUAREZ - 19176XXX

Comprehensive Background check of Liliana Beatriz Gutierrez Suarez - 19176XXX

Nationality Venezuelan
National citizen document 19176XXX
Voter Precinct 62455
Report Available

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What measures have been taken to guarantee the protection of politically exposed people in the workplace in Venezuela?

Venezuela Limited measures have been taken to ensure the protection of politically exposed people in the workplace in Venezuela. Some labor laws prohibit discrimination on political grounds and guarantee freedom of association. However, effective implementation of these measures is challenging, and politically exposed individuals may still face discrimination, retaliation, and obstacles in the workplace.

What is labor management law in Mexico?

The law of labor management regulates legal relations related to employment, working conditions, salaries, social security and the protection of workers' labor rights, establishing regulations to promote decent work, equal opportunities and labor justice in Mexico.

Is a written sales contract required in all transactions in Panama?

Not necessarily, but it is highly advisable to have a written sales contract, especially in real estate transactions, to avoid future disputes.

What is the impact of money laundering on the risk perception of foreign investors towards Brazil?

Money laundering can increase foreign investors' risk perception toward Brazil by indicating deficiencies in financial controls and law enforcement, which can deter foreign direct investment and limit the flow of capital into the country.

Can a minor obtain a RUT if he or she does not have parents or legal guardians in Chile?

In exceptional situations, a minor who does not have parents or legal guardians in Chile can obtain a RUT under the responsibility of an institution or entity that acts as legal representative.

What is the procedure to request authorization for the marriage of a minor in Peru?

The procedure to request authorization for the marriage of a minor in Peru involves filing a complaint before the competent family judge. Reasons must be presented that demonstrate the existence of exceptional circumstances that justify the authorization, such as the minor's pregnancy or health reasons. The judge will evaluate the claim considering the best interests of the minor and will make a decision based on the specific circumstances of the case.

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