MIRYAM MILENA GUTIERREZ - 15539XXX

Comprehensive Background check of Miryam Milena Gutierrez - 15539XXX

Nationality Venezuelan
National citizen document 15539XXX
Voter Precinct 48461
Report Available

Recommended articles

What is the National School Feeding Support Program in Peru?

The National School Food Support Program aims to provide adequate and nutritious food to public school students in Peru. Through this program, healthy breakfasts and lunches are provided to students, promoting a balanced diet, improving their nutrition and contributing to their physical and mental development.

What are the penalties for not complying with PEP regulations in Mexico?

Sanctions can include significant fines and legal sanctions for financial institutions that fail to comply with regulations related to PEPs.

What rights does the buyer have if the good sold does not comply with what was agreed in El Salvador?

The buyer may demand performance of the contract, terminate it, request a price reduction or claim compensation for non-compliance.

Is it possible to obtain judicial records of minors in Ecuador?

Obtaining judicial records for minors in Ecuador is a different process due to the special protection granted to minors. Generally, juvenile court records are not available to the general public. However, they may be consulted by specific authorities and entities in order to protect the best interests of the minor and guarantee their well-being.

What is the importance of training and awareness in risk list verification in Guatemala?

Training and awareness are essential in verifying risk lists in Guatemala. They help ensure that staff at regulated institutions understand regulations and verification procedures, properly identify matches, and promptly notify authorities. Continuous training is essential to maintain effectiveness in prevention.

How are ethics promoted in the public service of PEPs in Peru?

The promotion of ethics in the public service of PEPs in Peru is achieved through training in ethical values, the implementation of codes of conduct and constant supervision to ensure that the actions of PEPs are ethical and transparent.

Other profiles similar to Miryam Milena Gutierrez