MILAGROS JOSEFINA GUTIERREZ MATOS - 25694XXX

Comprehensive Background check of Milagros Josefina Gutierrez Matos - 25694XXX

Nationality Venezuelan
National citizen document 25694XXX
Voter Precinct 14120
Report Available

Recommended articles

How is the right to political participation protected in Peru?

In Peru, the right to political participation is protected through the Constitution and specific laws. The right of all people to participate in public affairs, exercise the vote and be elected to public office is guaranteed. Citizen participation in decision-making, access to information, transparency and accountability on the part of authorities is promoted. Participation mechanisms are established, such as popular consultations, referendums and public hearings. It seeks to guarantee equal opportunities and non-discrimination in the exercise of the right to political participation.

What is money laundering in Argentina?

Money laundering in Argentina refers to the process by which illicit profits obtained from illegal activities are converted into the appearance of legitimate income. This process seeks to hide the origin and ownership of the funds, allowing criminals to use them without raising suspicions.

How does the Salvadoran State encourage the hiring of young and recently graduated personnel in companies?

The State can offer incentives to companies that hire young and recently graduated personnel, promoting their labor integration.

How is AML applied to non-financial entities in Paraguay?

Non-financial entities in Paraguay, such as casinos, real estate agents and jewelry stores, are also subject to AML regulations to prevent illicit activities and ensure transparency in their operations.

What is the validity of the Guatemalan passport?

The Guatemalan passport has different validity periods depending on the type of passport. Adult passports are generally valid for 5 or 10 years, while minor passports are valid for 3 or 5 years.

Are there government institutions in charge of supervising leasing contracts in El Salvador?

Yes, there are government institutions, such as the Ministry of Housing and Urban Development, that oversee these contracts.

Other profiles similar to Milagros Josefina Gutierrez Matos