MILI RUTH GUTIERREZ PEÑA - 12348XXX

Comprehensive Background check of Mili Ruth Gutierrez Peña - 12348XXX

Nationality Venezuelan
National citizen document 12348XXX
Voter Precinct 33070
Report Available

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Can I use my Argentine DNI as an identification document in contracting public services, such as electricity, water or gas?

Yes, the Argentine DNI is one of the documents accepted as identification in public services contracting procedures. Service provider companies may require the presentation of the DNI to verify the identity of the applicant.

What is the situation of justice for LGBT+ communities in Mexico and what measures are being taken to guarantee their protection and access to justice?

The situation of justice for LGBT+ communities in Mexico faces challenges related to discrimination, violence and access to legal services sensitive to sexual and gender diversity. Measures are being implemented to guarantee their protection and access to justice, such as the promotion of anti-discrimination laws, the training of judicial operators in LGBT+ rights, and the creation of complaint mechanisms and specialized attention.

What are the labor and safety implications in the transportation of goods in a sales contract in Argentina?

In sales contracts involving transportation of goods, it is essential to address labor and safety implications. This may include liability for accidents during transportation, working conditions of drivers, and compliance with road safety regulations.

Can a debtor request a debt restructuring instead of facing a seizure in Chile?

Yes, a debtor can request debt restructuring through a legal process to avoid garnishment and agree on a payment plan with creditors.

What is the impact of regulatory compliance on the management of conflicts of interest in Guatemalan companies?

Regulatory compliance in Guatemalan companies impacts the management of conflicts of interest by establishing protocols and policies to identify, disclose and manage such conflicts. This ensures that employee decisions and actions are aligned with the company's interests, minimizing risks and complying with specific regulations.

How are environmental and social risks addressed in due diligence in Colombia?

In Colombia, due diligence must include the evaluation of environmental and social risks, especially in industries such as mining or energy. This guarantees compliance with regulations and avoids negative impacts on the reputation of companies.

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