LORENA DEL CARMEN GUTIERREZ MONTILLA - 11216XXX

Comprehensive Background check of Lorena Del Carmen Gutierrez Montilla - 11216XXX

Nationality Venezuelan
National citizen document 11216XXX
Voter Precinct 31661
Report Available

Recommended articles

What are the international adoption procedures in the Dominican Republic?

International adoption in the Dominican Republic follows a specific process, which involves the approval of government agencies and the review of the National System for the Protection of the Fundamental Rights of Children and Adolescents. Foreign applicants must comply with legal requirements and international adoption regulations

What is the role of the State in the protection of intellectual property rights in sales contracts in El Salvador?

The State can establish laws and regulations that protect intellectual property rights in contracts, ensuring their compliance and respect.

What are the strategies to prevent labor exploitation of Costa Rican migrants in the United States?

Strategies to prevent labor exploitation of Costa Rican migrants in the United States include legal measures that criminalize exploitation, labor inspections, and awareness campaigns. The legislation seeks to ensure that migrants are aware of their labor rights, promoting transparency in employment conditions and facilitating mechanisms to report abuses. Cooperation is encouraged between local authorities and organizations to strengthen the protection of the labor rights of Costa Rican migrants.

What have been adopted to prevent online radicalization and the use of digital platforms for the financing of terrorism in El Salvador?

Measures have been adopted to prevent online radicalization and the use of digital platforms with terrorist financing fines in El Salvador. This includes monitoring online content, collaborating with digital service providers and promoting public awareness of the risks associated with online extremism.

What is the name of your last presentation or talk at a conference in Ecuador?

My last presentation or talk at a conference was called [Name of Presentation] on [Date of Conference].

How is due diligence regulated in the insurance sector in Panama?

The insurance sector in Panama is also subject to due diligence regulations. Insurance companies must conduct an appropriate review of customers and transactions, including identifying the source of funds and the purpose of the relationship. Additionally, they must maintain accurate records and report any suspicious activity to the UAF. These regulations are applied to prevent money laundering and terrorist financing in the insurance sector.

Other profiles similar to Lorena Del Carmen Gutierrez Montilla