SOLEIDA GUTIERREZ CARRASCAL - 24382XXX

Comprehensive Background check of Soleida Gutierrez Carrascal - 24382XXX

Nationality Venezuelan
National citizen document 24382XXX
Voter Precinct 60240
Report Available

Recommended articles

Can food debtors in Paraguay request modification of obligations in situations of substantial financial difficulties?

Yes, in Paraguay, food debtors can request modification of obligations in situations of substantial financial difficulties, by submitting a petition to the corresponding judicial authority.

What measures are taken to avoid discrimination in the imposition of sanctions on contractors in El Salvador?

To avoid discrimination in the imposition of sanctions on contractors in El Salvador, objective procedures are followed and decisions are made based on evidence and concrete facts, rather than prejudice or favoritism.

What is being done to promote gender equality in rural areas in Mexico?

In Mexico, programs and policies have been implemented to promote gender equality in rural areas. This includes promoting women's participation in decision-making, access to land and productive resources, strengthening rural women's businesses, and combating gender violence in these communities.

What is the role of banks and financial entities in preventing money laundering in Brazil?

Brazil Banks and financial entities have a fundamental role in preventing money laundering in Brazil. These institutions must implement solid money laundering prevention and detection systems, including due diligence in customer identification, constant monitoring of transactions, reporting of suspicious transactions, and staff training. Additionally, they must comply with the regulations established by the FIU and other regulatory bodies.

What is the notification process for foreign debtors in a seizure process in the Dominican Republic?

The process of notifying foreign debtors in a seizure process in the Dominican Republic involves notifications by means of international treaties or letters rogatory, and may require the cooperation of foreign legal authorities.

What is the security situation in LGBT+ communities in Honduras?

Safety in LGBT+ communities in Honduras faces challenges due to discrimination, violence and hate crimes motivated by sexual orientation and gender identity. Impunity and the lack of state protection increase the vulnerability of LGBT+ people to physical and verbal attacks, as well as social exclusion, affecting their freedom and fundamental rights.

Other profiles similar to Soleida Gutierrez Carrascal