YARITZA MARIA GUTIERREZ RONDON - 9935XXX

Comprehensive Background check of Yaritza Maria Gutierrez Rondon - 9935XXX

Nationality Venezuelan
National citizen document 9935XXX
Voter Precinct 1431
Report Available

Recommended articles

What is the role of the Superintendency of Market Power Control in the ethical supervision of contractors in commercial projects in Ecuador?

The Superintendency of Market Power Control in Ecuador can play a role in the ethical supervision of contractors in commercial projects. This would include reviewing fair business practices, assessing competition in bidding processes, and imposing sanctions in cases of anti-competitive conduct.

What are the legal considerations for Ecuadorian citizens who wish to marry a US citizen and apply for a Green Card?

Ecuadorian citizens who wish to marry a US citizen and apply for a Green Card must follow a specific process. They must file an immediate family petition, prove the authenticity of the marriage, and meet the requirements established by USCIS to obtain permanent residence.

What is the process to request an operating license for telecommunications companies in Colombia?

The process to request an operating license for telecommunications companies in Colombia is managed by the Communications Regulation Commission (CRC). You must submit an application to the CRC, providing the required information, such as the business plan, infrastructure, coverage, among others. Additionally, you must comply with the technical and legal requirements established by the CRC, including the payment of the corresponding fees. The CRC will evaluate the application and, if the requirements are met, will grant the operating license.

How is Paraguay's participation in international organizations dedicated to the prevention of money laundering regulated?

Paraguay's participation in international organizations dedicated to the prevention of money laundering is regulated by specific agreements and treaties. The country may be a member of organizations such as the Financial Action Task Force (FATF) or other regional initiatives. These accessions imply commitments to strengthen measures to prevent and control money laundering at a global level. Collaboration with international organizations facilitates the alignment of Paraguay's practices and regulations with international standards, contributing to the effectiveness of prevention and detection measures at the national and international level.

What is the role of civil society in monitoring Politically Exposed Persons in Honduras?

Civil society in Honduras plays a crucial role in policing Politically Exposed Persons. Non-governmental organizations, the media and citizens in general play a fundamental role in reporting possible cases of corruption, demanding transparency in the management of public resources and demanding accountability from PEPs. The active and vigilant participation of civil society contributes to strengthening accountability and integrity in the political sphere.

What is being done to promote gender equality in the field of political participation in Mexico?

In Mexico, actions are being implemented to promote gender equality in the field of political participation. This includes the implementation of gender quotas in political representation, the promotion of women's participation in political leadership positions, and the fight against gender-based political violence and discrimination in political life.

Other profiles similar to Yaritza Maria Gutierrez Rondon