CARLOS BERNAL ARISTIGUETA PEREZ - 17974XXX

Comprehensive Background check of Carlos Bernal Aristigueta Perez - 17974XXX

Nationality Venezuelan
National citizen document 17974XXX
Voter Precinct 35761
Report Available

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What is being done to promote gender equality in access to economic justice in El Salvador?

Actions are being implemented to promote gender equality in access to economic justice in El Salvador. This includes the promotion of equal pay, elimination of the gender gap in access to economic resources, promotion of entrepreneurship and economic opportunities for women, and strengthening of labor rights and social protection.

Can I travel abroad with my passport expired in Venezuela?

No, you cannot travel abroad with an expired Venezuelan passport. You must renew it before your trip.

What are the challenges in the fight against impunity in Guatemala?

The fight against impunity is an important challenge in Guatemala. Work has been done to strengthen the justice system, investigate cases of corruption and human rights violations, as well as promote the independence and transparency of judicial institutions. However, obstacles remain in ensuring accountability and access to justice for all Guatemalans.

Is there a specific visa program for Bolivian entrepreneurs who wish to establish themselves in Spain?

Yes, Spain has the "Entrepreneur Visa" that may be relevant for Bolivian entrepreneurs. This visa is designed for those who wish to develop business projects in Spain. It is required to present a viable business plan, among other documents. It is crucial to follow the requirements and procedures detailed by the Spanish immigration authorities.

What are the due diligence obligations for companies operating in environmental protection zones in Guatemala?

Businesses in these areas must comply with strict regulations to preserve the natural environment.

What is the role of internal audits in the regulatory compliance of organizations in Ecuador?

Internal audits play an essential role in evaluating the effectiveness of internal controls, identifying potential risks, and ensuring regulatory compliance. They provide a comprehensive view of the company's operations.

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