SUSANA GUTIERREZ LEON - 22038XXX

Comprehensive Background check of Susana Gutierrez Leon - 22038XXX

Nationality Venezuelan
National citizen document 22038XXX
Voter Precinct 39310
Report Available

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What is the role of government entities in promoting good business practices to prevent money laundering in Ecuador?

Government entities in Ecuador play a crucial role in promoting good business practices to prevent money laundering. Through training programs and guidelines, companies are encouraged to adopt ethical policies, perform due diligence on transactions, and collaborate in the detection and reporting of suspicious activities.

What are the rights of women working in the manufacturing sector in Ecuador?

In Ecuador, women who work in the manufacturing sector have guaranteed labor rights. They have the right to fair and safe working conditions, non-discrimination on the basis of gender, a living wage and social protection. Gender equity is promoted in access to employment opportunities and leadership positions in the manufacturing sector.

What is needed to request a permit to open an educational establishment in El Salvador?

To request a permit to open an educational establishment in El Salvador, you must submit an application to the Ministry of Education. You must provide the required documentation, such as the curriculum, the infrastructure of the educational center, the certificates and titles of the teaching staff, and meet the requirements established by the ministry.

What measures are being taken to address violence and discrimination against women in Guatemala in the area of protection against sexual violence and access to comprehensive care and justice services?

In Guatemala, measures are being implemented to address violence and discrimination against women in the area of protection against sexual violence and access to comprehensive care and justice services, including the promotion of policies for the prevention and punishment of gender violence. strengthening specialized medical and psychological care services for victims of sexual violence, and training security and justice personnel in gender and human rights approaches. Programs are being developed to guarantee attention and monitoring of cases of sexual violence, as well as to promote awareness and empowerment of women to report and prevent this type of violence.

How does tax non-compliance affect access to public contracts in El Salvador?

Tax non-compliance can significantly affect access to public contracts in El Salvador. Taxpayers with negative tax records may be excluded from tenders and contracts with the government and public entities.

How do embargoes affect the research and development of technologies for the sustainable management of the space technology industry in Bolivia?

Embargoes may affect the research and development of technologies for the sustainable management of the space technology industry in Bolivia, affecting projects aimed at the implementation of ethical practices in space exploration, satellite technologies with low environmental impact and education programs. in responsible spatial practices. Essential projects to address sustainable space technology and promote sustainability in the aerospace industry may be at risk during embargoes. During this period, it is crucial to implement precautionary measures that allow the continuity of initiatives to guarantee access to space technologies and promote more sustainable practices. Collaboration with aerospace entities, the review of sustainable space exploration policies and the promotion of investments in technologies for responsible aerospace research and development are essential to address embargoes in this sector and contribute to scientific and technological advancement in Bolivia.

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