SINDY CAROLINA SUAREZ GUTIERREZ - 17332XXX

Comprehensive Background check of Sindy Carolina Suarez Gutierrez - 17332XXX

Nationality Venezuelan
National citizen document 17332XXX
Voter Precinct 58677
Report Available

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What is the role of microfinance entities in Colombia?

Microfinance entities in Colombia play an important role in providing access to financial services to low-income segments of the population that do not have access to traditional banking. These entities offer microcredits, savings accounts and other financial services adapted to the needs of microentrepreneurs and informal entrepreneurs. The main objective is to promote financial inclusion, support the development of small businesses and encourage job creation in vulnerable communities.

How is the identity of travelers validated at border controls and at the airport in Paraguay?

Travelers' identity is validated at border controls and at the airport in Paraguay by presenting valid passports and other identification documents. Immigration authorities verify the authenticity of these documents before allowing entry or exit from the country.

What is being done to promote gender equality in political participation and the representation of women in public positions in Colombia?

In Colombia, measures are implemented to promote gender equality in political participation and the representation of women in public positions. Gender quotas are promoted on electoral lists, training and technical support is provided to women interested in running, and affirmative actions are implemented to increase their participation and leadership in political decision-making spaces.

What are the legal consequences of de facto separation in the Dominican Republic?

De facto separation in the Dominican Republic does not entail a specific legal process, but it can be considered one of the factors to request a divorce. Spouses can live apart without taking legal action to formalize the separation

How are consumer protection laws applied in contracts for the sale of services in Costa Rica?

Consumer protection laws in Costa Rica apply to contracts for the sale of services to guarantee fairness and transparency in these transactions. Service providers must provide clear and accurate information on terms and conditions, including costs and deadlines. Unfair commercial practices and abusive clauses that could harm consumers are prohibited. Consumers have the right to receive quality services and to be informed of any limitations or restrictions. Complying with consumer protection laws is essential to ensure the validity and fairness of contracts for the sale of services.

What measures are being taken in Chile to promote integrity and ethics in the public sector, beyond PEPs?

In Chile, measures are being taken to promote integrity and ethics in the public sector, beyond Politically Exposed Persons. Training and training programs in ethics and values have been implemented for public officials in general, with the aim of promoting a culture of integrity and transparency in the exercise of their functions.

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