YUBISAY CAROLINA GUTIERREZ JIMENEZ - 13616XXX

Comprehensive Background check of Yubisay Carolina Gutierrez Jimenez - 13616XXX

Nationality Venezuelan
National citizen document 13616XXX
Voter Precinct 24100
Report Available

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How is the management of judicial files handled in the field of corruption cases in Guatemala?

In the area of corruption cases in Guatemala, the management of judicial files may involve additional measures to guarantee integrity and transparency. The fight against corruption can lead to the implementation of specific procedures and controls in the documentation and preservation of files.

Has the embargo in Venezuela affected cooperation in the field of the environment and the protection of natural resources?

Yes, the embargo has affected cooperation in the field of the environment and the protection of natural resources in Venezuela. Trade and financial restrictions make it difficult to collaborate with international organizations and experts on environmental conservation, climate change mitigation and biodiversity protection projects. This can limit efforts to preserve the country's natural resources and address environmental challenges.

What is the procedure to request a permit to own exotic animals in Venezuela?

The procedure to request a permit to own exotic animals in Venezuela is carried out through the Ministry of Popular Power for Ecosocialism and Water. You must submit an application and attach the required documents, such as documentation that supports the legality of the acquisition of the animal, safety and care requirements, among others. In addition, it is necessary to comply with the regulations and standards established by the ministry and the competent entities. It is important to check with the ministry to obtain updated and accurate information on the requirements and specific procedure.

What are the laws in Ecuador that protect women against gender violence?

In Ecuador, the Comprehensive Organic Law to Prevent and Eradicate Violence against Women establishes mechanisms for the prevention, protection and punishment of gender violence. This law recognizes several types of violence, such as physical, psychological, sexual, economic and property violence, and establishes sanctions for aggressors.

How are employee benefits handled at the tax level in Peru, and what are some strategies to maximize these benefits within legal limits?

Employee benefits in Peru, such as bonuses and allowances, are subject to certain tax rules. Companies should understand deductible limits, applicable tax rates, and explore strategies such as optimizing untaxed benefits to maximize employee compensation.

How are risks associated with natural disasters in Bolivia addressed during due diligence for real estate or infrastructure projects?

Addressing risks involves carrying out natural risk assessments, implementing prevention measures and establishing contingency plans. Collaborating with natural risk management experts, designing resilient structures, and ensuring asset protection against potential disasters are essential steps to address and mitigate the risks associated with natural disasters in real estate or infrastructure projects in Bolivia.

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