LUIS ALEXANDER GUDIÑO TORRES - 21256XXX

Comprehensive Background check of Luis Alexander Gudiño Torres - 21256XXX

Nationality Venezuelan
National citizen document 21256XXX
Voter Precinct 20116
Report Available

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What is the situation of gender violence in Colombia?

Unfortunately, gender violence continues to be a serious problem in Colombia. Measures have been implemented to address this problem, such as the creation of Law 1257 of 2008, which seeks to prevent, punish and eradicate violence against women. However, it is necessary to continue working to raise awareness, prevent and provide protection to victims of gender violence.

What are the legal obligations of financial entities in identity validation in Costa Rica?

Financial entities in Costa Rica have legal obligations in identity validation, particularly in the context of the prevention of money laundering and terrorist financing. They must implement due diligence policies and procedures to verify the identity of their clients, maintain accurate records and make reports to the competent authorities in cases of suspicious transactions. Legislation requires financial institutions to know their customers and ensure that their financial activities are transparent and legal. This helps prevent misuse of the financial system for illegal activities.

How does the embargo in Ecuador affect the business community and small and medium-sized businesses (SMEs)?

The embargo can have a significant impact on the business community and SMEs in Ecuador. Trade restrictions can make it difficult to access international markets, affecting export opportunities and limiting business growth. SMEs, in particular, may suffer the consequences due to their lower capacity to adapt and diversify. Additionally, financial difficulties and restrictions on business transactions can put the viability of businesses at risk, resulting in layoffs and closures.

What is the influence of skill diversity on team building during the selection process in Ecuador?

Diversity of skills can be an asset in team building. We seek to select candidates who bring a variety of skills and competencies, creating balanced teams capable of addressing a wide range of challenges.

What is the regulation of construction contracts in Costa Rica in relation to environmental protection?

The regulation of construction contracts in Costa Rica includes provisions related to environmental protection. Contractors must comply with environmental laws and may be required to implement environmental mitigation measures on their projects.

How is the right to non-violence protected in schools in Chile?

In Chile, the right to non-violence is protected in the school environment. A safe, inclusive and violence-free school environment is promoted, where values such as respect, tolerance and peaceful coexistence are promoted. Policies for the prevention and punishment of school violence are established, as well as support and accompaniment mechanisms for victims and aggressors.

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