MARIA JOSEFINA QUEVEDO DE GUTIERREZ - 3104XXX

Comprehensive Background check of Maria Josefina Quevedo De Gutierrez - 3104XXX

Nationality Venezuelan
National citizen document 3104XXX
Voter Precinct 3294
Report Available

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Do the laws in El Salvador provide penalties for tenants who do not pay rent?

Fines or legal procedures may be established to evict the tenant for non-payment.

What measures have been adopted to prevent money laundering in the insurance sector in Costa Rica?

In Costa Rica, measures have been implemented to prevent money laundering in the insurance sector. Insurance companies are subject to specific regulations that include due diligence in identifying policyholders and beneficiaries, monitoring transactions and reporting suspicious activities to the FIU. In addition, cooperation between authorities and the insurance sector is promoted to strengthen the detection and prevention of money laundering in this area. These measures help prevent the misuse of insurance as a means to launder illicit funds.

What is the adoption process of a child in a vulnerable situation in Chile?

The adoption of a child in a vulnerable situation in Chile is carried out through the National Minors Service (SENAME) and follows specific procedures to guarantee the well-being of the minor.

What is the protection of the rights of people in situations of discrimination based on gender in the area of freedom of religion and belief in Brazil?

Brazil has laws and policies to protect people in situations of gender discrimination in the area of freedom of religion and belief. These rights include equal opportunities, protection against gender discrimination in the exercise of religious freedom, the guarantee of equal treatment in the religious sphere, and respect for the autonomy and dignity of women in the religious sphere. of religion and beliefs.

How are information security aspects addressed in due diligence in Mexico?

Information security is fundamental in due diligence in Mexico, especially in an environment where cybersecurity is a critical issue. This involves reviewing information security policies and practices, protecting sensitive data, and assessing potential security vulnerabilities. It is also important to consider responding to security incidents and protecting the company's intellectual property and reputation.

How is child support addressed in the case of children with disabilities in Chile?

Child support for children with disabilities is established considering their special needs and the resources of the obligor. The court may require a larger amount to meet those needs.

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