NAUDY JESUS GUTIERREZ QUERO - 17944XXX

Comprehensive Background check of Naudy Jesus Gutierrez Quero - 17944XXX

Nationality Venezuelan
National citizen document 17944XXX
Voter Precinct 3181
Report Available

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What is the situation of the rights of indigenous peoples in Guatemala in relation to prior, free and informed consultation on projects that affect their territories and natural resources?

Indigenous peoples in Guatemala face challenges in free, prior and informed consultation on projects that affect their territories and natural resources, due to lack of compliance with international standards, violations of their territorial rights and absence of effective mechanisms for participation and consent.

What is the average duration of a divorce process in Venezuela?

The average length of a divorce process in Venezuela can vary depending on various factors, such as the complexity of the case and the workload of the courts. In general, the process can take between six months and a couple of years.

What is the focus of money laundering prevention measures in the lottery and gaming sector in Chile?

In the lottery and gaming sector in Chile, measures have been established to prevent money laundering. These measures include identifying and verifying the identity of participants, implementing controls on financial transactions, and monitoring suspicious activities. In addition, training and awareness of sector operators and employees on money laundering and terrorist financing prevention practices is promoted.

How is terrorist financing related to illicit arms trafficking addressed in Paraguay?

Paraguay addresses the financing of terrorism related to illicit arms trafficking through specific regulations, strengthening controls on the import and export of weapons, and collaborating with international organizations to prevent the misuse of funds in illicit activities.

What is the process for the extradition of people accused of criminal offenses from Guatemala to other countries?

The extradition process from Guatemala to other countries involves a formal request from the requesting country, followed by a judicial process in Guatemala to determine whether extradition is granted. This is governed by international treaties and national laws.

What are the options for Colombians who want to do professional internships or training in the United States?

Colombians who wish to carry out professional internships or training in the United States can consider the J-1 exchange visa. This visa allows participants to gain work experience and training in a specific field. It is essential to have an approved sponsor and meet the specific requirements of the J-1 program.

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