VICTOR JULIO GUTIERREZ DAZA - 13952XXX

Comprehensive Background check of Victor Julio Gutierrez Daza - 13952XXX

Nationality Venezuelan
National citizen document 13952XXX
Voter Precinct 34761
Report Available

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What actions has Mexico taken to promote cooperation on food security at the international level?

Mexico has implemented actions to promote cooperation on food security at the international level, including technical cooperation programs, exchange of experiences and knowledge, and support for developing countries to strengthen their productive capacity and guarantee access to nutritious and sufficient food.

What measures are being taken to address the internally displaced persons crisis in Venezuela?

The internally displaced persons crisis in Venezuela has led to the implementation of measures for the protection and assistance of affected people, including humanitarian aid programs, registration of displaced persons, and coordination between government agencies and civil society organizations. However, a comprehensive and coordinated response is needed to effectively address the needs of displaced people.

What are the penalties for non-compliance with processing laws in El Salvador?

Sanctions may include fines, suspension of activities and other corrective measures established by the corresponding laws in El Salvador.

What is the situation of the surety insurance market in Argentina?

The surety insurance market in Argentina offers coverage to guarantee compliance with contractual obligations, such as the payment of rent, guarantees for tenders or commercial contracts. These insurances provide security to the parties involved in a transaction and guarantee compliance with commitments. It is important to evaluate the available options and consider the specific requirements before purchasing surety insurance.

What is the role of the Money Laundering Prevention Secretariat (SEPRELAD) in regulatory compliance, and how to supervise activities related to money laundering in Paraguay?

The main function of the Secretariat for the Prevention of Money Laundering (SEPRELAD) is to supervise and prevent activities related to money laundering in Paraguay. This entity regulates and supervises financial operations to guarantee legality and prevent the use of financial institutions for illicit activities. Additionally, SEPRELAD plays an important role in regulatory compliance by requiring companies to implement measures to prevent money laundering, such as due diligence in customer identification and suspicious transaction reporting.

What is the involvement of the National Sports Institute of El Salvador in cases that may generate judicial files related to sports?

This entity can provide relevant information or documentation in cases where sports activity is involved and judicial files are generated.

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