YOSELIS DEL CARMEN GUTIERREZ TREMONT - 23680XXX

Comprehensive Background check of Yoselis Del Carmen Gutierrez Tremont - 23680XXX

Nationality Venezuelan
National citizen document 23680XXX
Voter Precinct 23120
Report Available

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How is the active participation of civil society promoted in the supervision of government processes and development projects, especially in the early detection of possible risks related to PEP?

The active participation of civil society in the supervision of government processes and development projects is promoted through the implementation of mechanisms that allow collaboration between the government and civil society organizations. Spaces for dialogue and consultation are established that involve civil society in decision-making and project supervision. The dissemination of relevant information and the training of civil society in the identification of possible risks related to PEP contribute to the early detection of irregularities. The promotion of transparency and citizen participation strengthens accountability and guarantees that society has an active role in monitoring the integrity of government management and the implementation of development projects.

How is the advertising of products or services in sales contracts that involve financing or credit regulated in Paraguay?

Advertising of products or services in sales contracts that involve financing or credit in Paraguay is subject to specific regulations. Sellers must provide clear and transparent information on financing conditions, interest rates and associated costs. Consumers have the right to know all terms and conditions before committing to a contract that involves financing. Regulation seeks to ensure that consumers make informed decisions when purchasing products or services through financing.

What role do justice institutions play in the protection of human rights in Mexico?

Justice institutions have the role of investigating and prosecuting crimes, while guaranteeing respect and protection of the human rights of all people involved in the criminal process, including victims, witnesses and accused.

What types of labor lawsuits are common in El Salvador?

Common employment lawsuits in El Salvador can include claims for unpaid wages, unfair dismissals, workplace harassment, breaches of employment contracts, unpaid overtime, and workplace safety violations.

How is a sanction registered and communicated to contractors in Costa Rica?

sanction against contractors in Costa Rica is recorded in an administrative file and is communicated to the contractor through an official notification. The notice details the sanction imposed, the reasons for the sanction and the steps to be taken, including the appeal process if applicable. The record of sanctions may be available for consultation by other public entities and interested citizens.

What are the options to apply for a P Visa for athletes, artists and entertainment in the United States as a Guatemalan?

Guatemalans with outstanding skills in sports, arts or entertainment can apply for a P Visa in the United States. They must demonstrate significant achievements in their field and receive an offer of employment or participation in specific events.

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