MARELYS TERESA GUTIERREZ TORREALBA - 17332XXX

Comprehensive Background check of Marelys Teresa Gutierrez Torrealba - 17332XXX

Nationality Venezuelan
National citizen document 17332XXX
Voter Precinct 59215
Report Available

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What is the situation of the rights of internally displaced people in Venezuela?

The situation of the rights of internally displaced people in Venezuela has been a matter of concern. The economic, social and political crisis has led to an increase in the number of internally displaced people, who face challenges in terms of access to housing, basic services, employment and protection. Humanitarian organizations and government agencies have worked to care and protect these people, as well as to generate lasting solutions. However, challenges persist in terms of the availability of resources and the ability to respond to this situation.

What types of commercial companies exist in Mexico?

In Mexico there are various types of commercial companies, such as the public limited company (SA), the limited liability company (S. de RL), the company in collective name, the limited company and the limited company by shares, among others. .

What measures are taken to protect whistleblowers of acts of corruption related to politically exposed persons in Peru?

Measures are implemented to protect whistleblowers of acts of corruption related to politically exposed persons in Peru. This may include ensuring the anonymity of whistleblowers, establishing safe reporting channels, and promoting non-retaliation against those who choose to report wrongdoing.

What are the penalties for weapons trafficking crimes in Panama?

Weapons trafficking crimes in Panama are considered serious and carry penalties that include prison sentences. The aim is to control the illegal circulation of firearms.

Can a contractor sanctioned in Paraguay appeal the sanction imposed?

Yes, a contractor sanctioned in Paraguay has the right to appeal the sanction imposed, which involves a formal process where the contractor's arguments are reviewed and it is determined if the sanction is valid or should be modified.

How are the different types of taxes classified in Colombia?

In Colombia, taxes are classified into national, departmental and municipal taxes. National taxes are managed by the DIAN and cover aspects such as income tax and value added tax (VAT). Departmental and municipal taxes vary by location and may include property taxes and other local taxes. It is crucial to understand the tax structure to properly comply with tax obligations.

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