CARLOS GUTIERREZ DE PIÑERES - 23067XXX

Comprehensive Background check of Carlos Gutierrez De Piñeres - 23067XXX

Nationality Venezuelan
National citizen document 23067XXX
Voter Precinct 37810
Report Available

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What is the Honduran government's policy regarding the promotion of equal opportunities and the empowerment of children and adolescents?

The policy of the government of Honduras is to promote equal opportunities and the empowerment of children and adolescents. Programs and policies for the comprehensive protection of children and adolescents have been established, work has been done on the prevention and eradication of child labor, quality education and training programs have been promoted, protection and support measures have been established for victims of violence. and exploitation, the system for protecting the rights of children and adolescents has been strengthened, policies for the prevention and attention of violence and abuse have been established, and the active participation of children and adolescents has been sought in decision-making that they affect them.

What is the impact of tax incentive policies on attracting foreign investments in Ecuador?

Tax incentive policies can have a significant impact on attracting foreign investments in Ecuador. These incentives, such as tax exemptions, tax reductions and benefits for foreign investors, can influence companies' decisions to invest in the country. They can encourage foreign direct investment, economic growth and job creation.

How are leasing contracts for the use of goods intended for sustainable development activities regulated in Ecuador?

Leasing assets for sustainable development activities may require compliance with specific regulations, such as environmental and sustainable development regulations. The contract should clearly address the purpose of the activity, the conditions of use of the space, and the responsibilities of the landlord and tenant regarding sustainable practices.

What information does a judicial file in Panama usually include?

A judicial file in Panama usually contains documents related to the case, such as lawsuits, evidence, judicial resolutions and other relevant records.

How is the protection of whistleblowers and witnesses who contribute to the identification of illicit activities related to PEP in Colombia ensured?

In Colombia, the protection of whistleblowers and witnesses who contribute to the identification of illegal activities related to PEP is addressed through the implementation of protection programs. There are specific laws and protocols designed to safeguard the safety of those who report corrupt practices. These programs include measures such as anonymity, legal advice and assistance to ensure the integrity and safety of whistleblowers. Fostering a safe environment for those who collaborate in the fight against corruption strengthens the effectiveness of risk management measures related to PEP.

What are the economic and financial activities subject to regulation in relation to money laundering in Guatemala?

Guatemalan legislation regulates a wide range of economic and financial activities, including banks, financial entities, casinos, commercial activities, and non-financial professionals who may be involved in high-risk transactions. Regulations require due diligence and the reporting of suspicious transactions.

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