ANGIE CAROLINA GUTIERREZ PEREIRA - 15785XXX

Comprehensive Background check of Angie Carolina Gutierrez Pereira - 15785XXX

Nationality Venezuelan
National citizen document 15785XXX
Voter Precinct 59095
Report Available

Recommended articles

What protections exist for the rights of migrants in detention in Honduras?

Honduras has adopted measures to protect the rights of migrants in detention. There are laws and regulations that seek to guarantee their dignified treatment, access to legal assistance, health services and adequate conditions during their detention. Likewise, supervision of immigration detention centers is promoted to guarantee respect for human rights. However, challenges still exist in terms of effectively implementing these measures and improving detention conditions.

What is the function of the Federal Commission for the Protection against Health Risks in Mexico?

The Federal Commission for the Protection against Sanitary Risks (COFEPRIS) is the authority in charge of regulating and supervising health-related products and services, guaranteeing their quality, safety and therapeutic efficacy.

What is the process for updating amounts owed for tax debts in Paraguay?

The amounts owed are automatically updated with the interest rate established by the SET until the total payment of the debt is made.

Are judicial records in Peru automatically deleted after a certain time?

No, in Peru judicial records are not automatically erased after a certain time. Court records remain in the system unless a legal process is carried out to delete them, such as acquittal or the statute of limitations for crimes.

What measures are taken to prevent the use of simulated transactions in money laundering activities in El Salvador?

Detailed controls and analysis are implemented to identify and prevent simulated transactions that may conceal the illicit origin of funds.

What is the role of the Attorney General's Office in relation to tax records in Costa Rica?

The Attorney General's Office of the Republic of Costa Rica has an important role in managing tax records in cases in which the State is a party to tax disputes. Represents the State in legal procedures related to tax matters and can intervene in cases of tax debt collection through legal actions.

Other profiles similar to Angie Carolina Gutierrez Pereira