STEPHANY CAROLY GUTIERREZ DIAZ - 19589XXX

Comprehensive Background check of Stephany Caroly Gutierrez Diaz - 19589XXX

Nationality Venezuelan
National citizen document 19589XXX
Voter Precinct 31343
Report Available

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The main laws are the General Law for the Inclusion of Persons with Disabilities, the General Law on the Rights of Girls, Boys and Adolescents, the Convention on the Rights of Persons with Disabilities, and other specific provisions.

What are the rights of parents in cases of sole custody in Brazil?

In sole custody cases in Brazil, the parent who has sole custody has the primary responsibility for caring for and making important decisions about the child. The other parent has the right to maintain a meaningful relationship with the child and to participate in making decisions that affect the child.

What are the specific tax implications for foreign companies operating in Bolivia, and how do you plan an effective tax strategy?

Tax implications include corporate taxes and withholding. Planning tax strategies involves taking advantage of tax incentives, understanding Bolivian tax laws and collaborating with local tax advisors to optimize the tax burden and comply with all tax obligations.

What is the process to request the adoption of a child in cases of divorced couples in Colombia?

The process to request the adoption of a child in cases of divorced couples in Colombia involves following the requirements established by the Colombian Institute of Family Welfare (ICBF). Both parents must meet the eligibility requirements and participate in the study and evaluation process. The ICBF will evaluate the couple's suitability to adopt and, if the requirements are met, may assign them a child compatible with their profile.

What is the role of the Special Prosecutor's Office for Electoral Crimes in Mexico and what actions are being taken to prevent and punish corruption in electoral processes?

The Special Prosecutor's Office for Electoral Crimes has the role of investigating and prosecuting crimes related to the electoral process in Mexico, such as vote buying, misuse of public resources and alteration of electoral results. Actions are being implemented to prevent and punish corruption in electoral processes, such as electoral surveillance and monitoring, the promotion of citizen participation in reporting irregularities, and the effective application of sanctions to those responsible for electoral crimes.

How is the effectiveness of sanctions imposed on financial institutions that do not comply with anti-PEP regulations in Bolivia evaluated?

The effectiveness of sanctions imposed on financial institutions that do not comply with anti-PEP regulations in Bolivia is evaluated through continuous monitoring of their compliance. Periodic audits and reviews are conducted to ensure that institutions adjust their practices and comply with regulations.

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