PATRICIA GOMEZ GUTIERREZ - 19501XXX

Comprehensive Background check of Patricia Gomez Gutierrez - 19501XXX

Nationality Venezuelan
National citizen document 19501XXX
Voter Precinct 50225
Report Available

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What is the role of financial control and supervision entities in Colombia?

Financial control and supervision entities play a crucial role in Colombia by guaranteeing the stability and proper functioning of the financial system. The Financial Superintendence of Colombia and other regulatory entities are responsible for supervising and regulating the activities of financial institutions, ensuring compliance with established rules and regulations. These entities are also responsible for protecting the rights of financial consumers and preventing fraud and money laundering in the financial sector.

What is the policy of the government of El Salvador regarding the protection and promotion of the rights of people with disabilities?

The government of El Salvador has established policies to protect and promote the rights of people with disabilities. It seeks to guarantee their inclusion in all areas of society, promoting their active participation and eliminating physical, communication and social barriers. Support and accessibility programs have been implemented, as well as measures to prevent discrimination and guarantee their full participation in the social and political life of the country.

What are the laws and measures in Venezuela to confront cases of vandalism?

Vandalism is classified as a crime in Venezuela and is regulated by the Penal Code. This law establishes the legal provisions to prevent, investigate and punish acts of vandalism, which include damage to public or private property, riots and public disorder. The relevant authorities, such as the police, work together with the community to prevent and control vandalism. If this crime is committed, an investigation is carried out and those responsible are prosecuted, who may face prison sentences and financial penalties.

What is the maximum period to request a modification of alimony in Ecuador due to changes in circumstances?

The maximum deadline to request a modification of alimony in Ecuador due to changes in circumstances is variable, but it is generally recommended to file as soon as possible after significant changes occur to avoid accumulating debt or additional legal problems. .

What are the consequences of non-delivery of a good sold according to the legislation in Panama?

Failure to deliver a sold good may have legal consequences in Panama. Depending on the law, the buyer may choose to demand specific delivery of the goods, claim damages, or terminate the contract. How these cases are addressed will depend on the circumstances and the interpretation of Panamanian legislation applicable to non-delivery in sales contracts.

How does the Public Ministry collaborate in the protection of labor rights in El Salvador?

The Public Ministry has the duty to ensure the protection of workers' rights and can intervene in cases where these rights are violated, taking legal action against those responsible for such violations.

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