YEISON TOMY SIVIRA GUTIERREZ - 24394XXX

Comprehensive Background check of Yeison Tomy Sivira Gutierrez - 24394XXX

Nationality Venezuelan
National citizen document 24394XXX
Voter Precinct 29101
Report Available

Recommended articles

What is the policy of the government of El Salvador in relation to the promotion of equal opportunities in access to technology and innovation?

The government of El Salvador has established policies to promote equal opportunities in access to technology and innovation. It seeks to reduce the digital divide and promote digital inclusion, especially in rural communities and vulnerable sectors. Digital literacy programs are implemented, community internet access centers are strengthened, and training in digital skills is promoted. In addition, research, science and technology are encouraged, creating spaces for collaboration between the public, private and academic sectors.

What are the penalties for violations of AML laws in Guatemala?

Violations of AML laws in Guatemala can result in severe penalties, including significant fines, prison sentences, and the confiscation of assets. Penalties vary depending on the severity of the violation.

Can a person's judicial record be obtained if they have been a victim of a money laundering crime in Ecuador?

In general, judicial records are not obtained specifically for people who have been victims of a money laundering crime in Ecuador. In money laundering cases, the authorities are competent

Are there training programs for personnel in charge of managing judicial files in Guatemala?

Yes, there are training programs for personnel in charge of managing judicial files in Guatemala. These programs seek to ensure that staff are familiar with up-to-date regulations, best practices in records management, and the technology used in digitizing and archiving records.

What is the situation of the inclusion of indigenous peoples in Argentina?

Argentina has made efforts to promote the inclusion of indigenous peoples in society, recognizing their territorial, cultural and political rights. Indigenous consultation and participation policies have been implemented in decisions that affect their communities, as well as development programs that respect their ways of life and traditional values. However, challenges persist in terms of discrimination, poverty and access to basic services for indigenous peoples.

How are contracts for the sale of used goods approached in Guatemala?

Contracts for the sale of used goods in Guatemala must comply with the same laws and regulations as contracts for new goods. However, in the case of used goods, it is crucial to accurately describe the condition of the good, possible defects and any warranty limitations. Honesty and transparency are key to avoiding legal problems.

Other profiles similar to Yeison Tomy Sivira Gutierrez