ROSA ALICIA GUTIERREZ DURAN - 16180XXX

Comprehensive Background check of Rosa Alicia Gutierrez Duran - 16180XXX

Nationality Venezuelan
National citizen document 16180XXX
Voter Precinct 6880
Report Available

Recommended articles

What are the options for Argentines who want to work as chefs or gastronomy professionals in the United States through the H-2B visa?

The H-2B visa is for temporary non-agricultural workers, and may be an option for Argentines who wish to work as chefs or in the field of gastronomy in the United States. US employers must submit a petition to USCIS and demonstrate the need for temporary employees. Argentine workers must meet specific requirements and be available to perform specific temporary work. Meeting the requirements established by law is essential for a successful H-2B visa application.

What is the impact of collaboration with regulatory bodies on compliance in Chile?

Collaboration with regulatory bodies is essential in Chilean compliance. Companies must cooperate with government authorities and regulators in investigations and audits. Failure to cooperate can result in harsher sanctions, so transparency and collaboration are essential to maintaining a good relationship with authorities.

What is the role of the Paraguayan Government in supervising the regulatory compliance of companies, and what are the institutions in charge of carrying out this supervision?

The Government of Paraguay, through various institutions, supervises the regulatory compliance of companies. The Secretariat for the Prevention of Money Laundering (SEPRELAD), the Secretariat for Consumer and User Defense (SEDECO), and the Superintendency of Banks are some of the entities involved in supervision. These institutions are responsible for verifying that companies comply with regulations related to money laundering, consumer protection and banking regulations, respectively.

What are the requirements to obtain a DNI for a child under 14 years of age?

To obtain the DNI of a minor under 14 years of age, the presence of both parents or the parent who has parental authority is required, along with the minor's birth certificate.

What is the impact of migration on social innovation in Mexico?

Migration can impact social innovation in Mexico by encouraging the creation of collaborative networks, the co-creation of solutions, and citizen mobilization in areas of origin and destination of migrants, which can contribute to addressing social challenges, promoting change social, and improve the quality of life of communities.

What are the rights of people deprived of liberty in Peru?

People deprived of liberty in Peru have rights recognized and protected by the Constitution and by specific laws. These rights include the right to life, personal integrity, dignity, health, adequate food, education, recreation, access to justice and social reintegration. The aim is to guarantee decent detention conditions, respect the individuality of people and their promote rehabilitation for their subsequent reintegration into society.

Other profiles similar to Rosa Alicia Gutierrez Duran