MARIANO GUTIERREZ AROCHA - 1757XXX

Comprehensive Background check of Mariano Gutierrez Arocha - 1757XXX

Nationality Venezuelan
National citizen document 1757XXX
Voter Precinct 39121
Report Available

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How are conflict situations between the exercise of religious freedom and the protection of children's rights addressed in Colombia?

In situations where the exercise of religious freedom conflicts with the protection of the rights of children, the family judge will evaluate the situation. A balance will be sought that respects both religious freedom and the best interests of the child, making decisions based on the well-being of the child.

What is the difference between scam and counterfeit in El Salvador?

Scam refers to deceiving someone to obtain illicit financial benefits, while forgery relates to the creation or use of false documents for the purpose of deceiving others.

What are the tax implications of a sales contract in El Salvador?

In El Salvador, sales of goods may be subject to the Value Added Tax (VAT) or the Tax on the Transfer of Movable Property and the Provision of Services (ISTI). The responsibility for paying these taxes may fall on the seller or the buyer, depending on the nature of the transaction and the applicable tax laws. It is important to know the tax implications when entering into a sales contract.

What is being done to promote gender equality in the area of sexual and reproductive rights in Mexico?

In Mexico, actions are being implemented to promote gender equality in the field of sexual and reproductive rights. This includes the promotion of policies and programs that guarantee access to quality sexual and reproductive health services, the promotion of comprehensive sexual education, and the fight against discrimination and gender violence in relation to sexual and reproductive rights.

How is the DNI process carried out for an Argentine citizen who has adopted a minor?

The DNI process for an Argentine citizen who has adopted a minor is carried out at Renaper. Documents supporting the adoption must be presented, such as the court ruling, the minor's updated birth certificate and the adopter's identity documentation. The corresponding form will be completed and the established fee will be paid.

How is transparency ensured in the KYC process in the Dominican Republic?

Transparency in the KYC process in the Dominican Republic is ensured through adequate documentation of all stages of the process, from information collection to verification and continuous monitoring. Financial institutions must maintain accurate and complete records of all KYC-related transactions and activities. In addition, collaboration with the Superintendency of Banks promotes transparency and compliance with regulations.

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