ROCIO MARIA GUTIERREZ DE PEREZ - 15839XXX

Comprehensive Background check of Rocio Maria Gutierrez De Perez - 15839XXX

Nationality Venezuelan
National citizen document 15839XXX
Voter Precinct 62336
Report Available

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What are sanctioned contractors in Guatemala?

Sanctioned contractors in Guatemala are companies or individuals that have been subject to legal, administrative or disciplinary sanctions due to inappropriate conduct or non-compliance in government contracts or in the construction sector. These sanctions may include fines, exclusion from future tenders, or revocation of licenses to work as contractors.

What is the situation of the promotion of family farming in Honduras?

Family farming plays a crucial role in food security, rural development and environmental conservation in Honduras. However, family farmers face challenges in terms of access to resources, technology and markets. The lack of institutional support and appropriate agricultural policies may limit their ability to improve the productivity and livelihoods of their families. Promoting family farming, providing access to agricultural resources and services, and strengthening local markets are essential to boost rural development and food security in Honduras.

What are the ethical considerations in regulatory compliance for companies that develop digital applications and platforms in Ecuador?

In the development of digital applications and platforms, ethical considerations include user privacy, transparency in data handling, and equity in access. Complying with data protection and ethics regulations in artificial intelligence is essential.

How is the risk of money laundering addressed in the jewelry and precious metals sector in Colombia?

The risk of money laundering in the jewelry and precious metals sector in Colombia is addressed by applying rigorous controls, such as identifying customers and suppliers, detailed documentation of transactions, and collaborating with authorities to prevent the use of these funds. industries for illicit activities.

Can I use my identification and electoral card as a document to obtain air transportation services in the Dominican Republic?

No, the identity and electoral card is not valid as a document to obtain air transportation services in the Dominican Republic. To travel by plane, it is necessary to present a valid passport.

What rights do parents have to visit their beneficiary children in child support cases in the Dominican Republic?

Parents have visitation rights to their beneficiary children in child support cases in the Dominican Republic. The court usually establishes a visitation schedule that ensures that noncustodial parents have time to visit their children. These visitation rights must be followed, and any modification must be agreed upon by both parties or approved by the court.

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