MARIA HILDA GUTIERREZ DE TORRES - 4426XXX

Comprehensive Background check of Maria Hilda Gutierrez De Torres - 4426XXX

Nationality Venezuelan
National citizen document 4426XXX
Voter Precinct 38750
Report Available

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How is the crime of drug trafficking penalized in Guatemala?

Drug trafficking in Guatemala can be punished with severe prison sentences. The legislation seeks to prevent and punish the illegal production, distribution or sale of controlled substances, protecting public health and combating drug trafficking.

How is transparency ensured in the contracting of consulting and advisory services by government entities in Colombia, especially to avoid conflicts of interest and possible undue influence from PEP?

Transparency in the contracting of consulting and advisory services by government entities in Colombia is ensured through the implementation of transparent processes and the application of specific measures to avoid conflicts of interest and possible undue influence from PEP. Clear criteria are established in the consultant selection processes, including evaluations of possible links with PEP. In addition, the active dissemination of information about contracts and accountability in the execution of contracted services is promoted. Supervision and citizen participation in the review of these processes contribute to strengthening integrity in the contracting of consulting and advisory services in the government sphere.

What is the impact of corruption by politically exposed persons on citizen distrust in the judicial system of El Salvador?

The corruption of politically exposed persons has a significant impact on citizen distrust in the judicial system of El Salvador. When citizens perceive that actors in the judicial system are involved in acts of corruption, confidence in the impartiality and integrity of that system is undermined. This can generate a perception of impunity and inequality before the law, which weakens trust in justice and the belief in the equality of all citizens before it. It is essential to combat corruption in the judicial system to strengthen citizens' confidence in justice and the rule of law.

What impact does internet fraud have on public trust in online transactions in Brazil?

Internet fraud can erode public trust in online transactions in Brazil, which can lead to a decline in the use of online services and the growth of the informal sector.

Can I request a review of my criminal record if a long time has passed since I was convicted and I have maintained exemplary conduct since then?

If a long time has passed since you were convicted and you have maintained exemplary conduct since then, you can request a review of your judicial record in El Salvador. You must contact the National Civil Police (PNC) and submit a formal request for review, providing evidence of your good behavior and rehabilitation during that period. The PNC will evaluate the information and consider relevant factors to determine if any changes can be made to your criminal record.

Can Paraguayans vote in local elections in Spain?

Yes, Paraguayans residing in Spain can vote in local elections. To do this, they must be registered in the corresponding municipality and meet the requirements established by the electoral authorities. Participating in local elections allows foreign residents to contribute to decisions that directly affect the community in which they reside.

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