SORELYS MARBELLA GUTIERREZ - 14219XXX

Comprehensive Background check of Sorelys Marbella Gutierrez - 14219XXX

Nationality Venezuelan
National citizen document 14219XXX
Voter Precinct 8739
Report Available

Recommended articles

What are the steps to obtain a birth certificate in Bolivia?

To obtain a birth certificate in Bolivia, you must go to the Civil Registry with the parents' identity card and other required documents. Registration is necessary to access public services and carry out other legal procedures.

What is the situation of the rights of people with diverse sexual orientations in Guatemala in relation to access to sexual and reproductive health services and comprehensive care?

People with diverse sexual orientations in Guatemala face challenges in accessing sexual and reproductive health services and comprehensive care due to discrimination, stigmatization, and lack of sensitivity on the part of health personnel. Measures are being implemented to promote inclusion and ensure equitable access to sexual and reproductive health services for all people, as well as to strengthen the training of health personnel in approaches sensitive to sexual and gender diversity.

What measures are being taken to strengthen cooperation between the countries of the Central American region in the fight against money laundering?

Various measures are being taken to strengthen cooperation between the countries of the Central American region in the fight against money laundering. This includes the exchange of information and experiences, the harmonization of regulations and practices, the conduct of joint operations and the establishment of regional coordination mechanisms. The signing and application of bilateral and multilateral agreements is also promoted to facilitate cooperation in the prevention and prosecution of money laundering.

What is the role of the National Institute of Health in Colombia?

The National Institute of Health (INS) is an entity in charge of promoting and protecting public health in Colombia. Its main function is to investigate, diagnose and control diseases, as well as provide scientific and technical support in the field of health. The INS is also in charge of epidemiological surveillance and the generation of scientific knowledge in the field of health.

What measures are being taken to promote sustainable tourism in El Salvador?

Measures are being implemented to promote sustainable tourism in El Salvador, including training programs for tour operators and promotion of eco-friendly destinations.

What is the impact of anti-money laundering (AML) regulations on companies operating in the real estate sector in Mexico, and how can they ensure compliance with these regulations?

Prevention of money laundering (PLD) regulations in Mexico affect companies operating in the real estate sector. They must comply with regulations that include due diligence in transactions, customer identification and reporting suspicious activities to the Financial Intelligence Unit (FIU). Failure to comply can lead to sanctions and legal problems.

Other profiles similar to Sorelys Marbella Gutierrez