MARCIA ISABEL GUERRA GONZALEZ - 3824XXX

Comprehensive Background check of Marcia Isabel Guerra Gonzalez - 3824XXX

Nationality Venezuelan
National citizen document 3824XXX
Voter Precinct 42040
Report Available

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How does non-compliance with food obligations affect cultural and ethical levels in Costa Rican society, and what are the ethical debates that arise around this topic?

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What are the options for Colombians who want to reunite with family members who are already permanent residents in the United States?

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How can online fraud affect consumer confidence in food delivery services in Brazil?

Internet fraud can affect consumer trust in food delivery services in Brazil by exposing them to risks of fake orders, fraudulent charges and food tampering, which can make people more cautious when using these services. platforms to order food.

What happens if a person does not have an identification card in the Dominican Republic?

In the Dominican Republic, it is mandatory for citizens to have an identity card for various activities, such as voting in elections, accessing government services, and conducting legal transactions. If a person does not have an identification card, they may be denied these services and will not be able to participate in certain activities. Therefore, it is important to obtain an identity card to fully exercise the rights and obligations as a citizen.

How is corporate responsibility promoted in the management of risks related to money laundering in large companies in Peru?

Corporate responsibility in managing risks related to money laundering in large companies in Peru is encouraged through the implementation of strong internal policies. This includes appointing compliance officers, conducting internal audits and actively participating in government initiatives to ensure compliance with AML regulations.

What is shared custody and how is it established in Guatemala?

Joint custody in Guatemala is a regime in which both parents have shared responsibility and parenting time with their children after separation or divorce. It is established by mutual agreement of the parents or by court decision. Shared custody seeks to ensure the equal participation of both parents in the upbringing and decision-making regarding the children.

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