NURY JOSEFINA GUTIERREZ ALVARADO - 5850XXX

Comprehensive Background check of Nury Josefina Gutierrez Alvarado - 5850XXX

Nationality Venezuelan
National citizen document 5850XXX
Voter Precinct 62150
Report Available

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What are the additional security measures implemented on the Paraguayan identity card to prevent identity theft?

In addition to conventional security measures, the Paraguayan identity card has additional measures to prevent identity theft. These may include biometric elements such as fingerprints and advanced identification technologies. These measures reinforce the authenticity of the document and reduce the possibility of fraud.

What penalties do companies that collect identifying information without the consent of individuals face in El Salvador?

Penalties may include substantial fines and legal action for collecting identifying information in an unauthorized manner or without consent.

What is the impact of money laundering on the reputation and credibility of Venezuela's judicial system?

Money laundering can have a negative impact on the reputation and credibility of Venezuela's judicial system. When there are cases of money laundering involving judicial actors, the impartiality and integrity of the system is called into question. This undermines citizens' trust in justice and generates perceptions of impunity and corruption. Failure to take strong action to investigate and punish money laundering cases can damage the reputation of the judicial system and weaken its ability to effectively administer justice.

What are Costa Rica's policies regarding the promotion of cultural diversity and respect for the rights of Afro-descendant peoples?

Costa Rica has a policy of promoting cultural diversity and respect for the rights of Afro-descendant peoples. Measures have been established to recognize and value the cultural diversity of Costa Rican society, promoting respect for the rights of Afro-descendant peoples, their participation in decision-making and the promotion of their cultural identity. The government works to promote equal opportunities, eliminate racial discrimination, and value the contributions of Afro-descendants to Costa Rican society. In addition, the inclusion of Afro-descendant history and culture in education, the protection of their territories and the promotion of the economic and social development of these communities is promoted.

How are sustainability and environmental responsibility considerations addressed in the due diligence of construction and urban development projects in the Dominican Republic?

Sustainability and environmental responsibility considerations in the due diligence of construction and urban development projects in the Dominican Republic include the evaluation of sustainable construction practices, the mitigation of environmental impacts, and compliance with environmental protection regulations. This promotes the construction of sustainable and responsible urban infrastructure

What is the process to request a refund of income tax in Colombia?

The process to request a refund of income tax in Colombia varies depending on the particular situation. In general, you must submit the income tax return for the fiscal year and verify if you are entitled to a refund. If so, you must request the refund through the DIAN (National Tax and Customs Directorate) web portal or at its offices, providing the required documentation and following the indicated steps.

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