BERTHA GUTIERREZ PEÑA - 3282XXX

Comprehensive Background check of Bertha Gutierrez Peña - 3282XXX

Nationality Venezuelan
National citizen document 3282XXX
Voter Precinct 9850
Report Available

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Yes, the Argentine DNI is accepted as an identification document in property purchase procedures in Argentina. It is necessary to present it to carry out the signing of deeds and other procedures related to the acquisition of real estate.

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Integrity policies refer to a set of measures and actions aimed at preventing, detecting and punishing corruption and promoting transparent and ethical public management. In relation to politically exposed persons in Ecuador, integrity policies are implemented through the promotion of transparency, the adoption of codes of ethics and conduct, training in ethical values and principles, and the strengthening of control mechanisms. and supervision. It seeks to establish a culture of integrity and accountability in the exercise of power, in order to prevent acts of corruption and strengthen trust in institutions.

What is the importance of regulatory compliance in the protection of intellectual property for Guatemalan companies?

Regulatory compliance is crucial for the protection of intellectual property in Guatemalan companies. This means complying with intellectual property laws, such as patents and copyrights, to ensure the legality and protection of business innovation and creativity.

What is the protocol for notification and handling of changes in warranty conditions for personal care products in Bolivia?

The protocol for notification and handling of changes in warranty conditions is established in clause [Clause Number], detailing how changes will be communicated and applied for personal care products in Bolivia, guaranteeing consumer satisfaction and confidence. .

How is international cooperation promoted in the prevention of money laundering in Guatemala?

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