LISBETH CAROLINA GUTIERREZ - 20266XXX

Comprehensive Background check of Lisbeth Carolina Gutierrez - 20266XXX

Nationality Venezuelan
National citizen document 20266XXX
Voter Precinct 10372
Report Available

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How can companies in Bolivia comply with consumer protection regulations when offering online services or e-commerce?

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Is KYC review required in case of change of beneficial ownership of a legal entity in Paraguay?

Yes, in the event of a change in the beneficial owner of a legal entity in Paraguay, a KYC review is required to identify and verify the new beneficial owner. This measure is essential to maintain the integrity of the due diligence process.

What role do alternative measures to prison play in Costa Rican criminal legislation?

Alternative measures to prison, such as community service or probation, play an important role in Costa Rican criminal legislation. These measures seek to reduce the prison population, promote rehabilitation and give offenders the opportunity to reintegrate into society. Judges can order alternative measures instead of prison, especially for less serious crimes or when extenuating circumstances exist. This makes it possible to more effectively tackle crime and give offenders an opportunity to change.

What is the right to non-discrimination for reasons of religious orientation in the field of culture in Argentina?

In Argentina, all people have the right not to be discriminated against for reasons of religious orientation in access to and participation in cultural activities. This implies that someone cannot be discriminated against in access to cultural events, artistic manifestations or in the expression of their cultural identity due to their religious orientation. Equality of cultural opportunities, respect for freedom of religion and non-discrimination on religious grounds in the field of culture are promoted.

What is the process to request a review of alimony in Peru when there are changes in family composition?

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