MARIA BEATRIZ GUTIERREZ VILORIA - 13897XXX

Comprehensive Background check of Maria Beatriz Gutierrez Viloria - 13897XXX

Nationality Venezuelan
National citizen document 13897XXX
Voter Precinct 53792
Report Available

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What measures are taken to guarantee the protection of whistleblowers of acts of corruption related to PEPs in the Dominican Republic?

To guarantee the protection of whistleblowers of acts of corruption related to PEPs in the Dominican Republic, protection and confidentiality mechanisms are established. Anonymous reporting is encouraged and retaliation against whistleblowers is prohibited. In addition, the creation of specialized units in charge of receiving and processing complaints is encouraged, as well as the adoption of laws and policies that protect complainants and facilitate their participation in judicial processes.

What are the legal consequences for corruption of minors in Argentina?

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How are cases of in vitro fertilization and gamete donation addressed in couples seeking assisted reproduction treatments in Paraguay?

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What are the options for participation in cultural tourism programs for Colombians who wish to explore Spain?

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