CARMEN ISABEL GUTIERREZ GARCIA - 3664XXX

Comprehensive Background check of Carmen Isabel Gutierrez Garcia - 3664XXX

Nationality Venezuelan
National citizen document 3664XXX
Voter Precinct 38072
Report Available

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What is being done to prevent and address discrimination and gender violence against lesbian, bisexual and transgender women in Colombia?

In Colombia, measures have been implemented to prevent and address discrimination and gender-based violence against lesbian, bisexual and transgender (LBT) women. Inclusion and respect for sexual diversity are promoted, reporting and protection mechanisms are strengthened, and awareness campaigns are carried out to eliminate stereotypes and prejudices towards LBT women.

What is the security situation in the conservation areas and national parks of Honduras?

Security in Honduras' conservation areas and national parks faces challenges due to the presence of illegal activities such as illegal logging, poaching, and species trafficking. The lack of resources and institutional capacity to protect these vulnerable spaces puts biodiversity and the ecosystems they house at risk, requiring a coordinated response and effective protection actions.

What is the procedure to request judicial authorization to travel with a minor child in Costa Rica?

The procedure to request judicial authorization to travel with a minor child in Costa Rica involves submitting an application before a family judge, indicating the reason for the trip, the duration, destination and the necessary protection measures for the minor during the trip. journey.

What happens to the common assets in a marriage in the event of the death of one of the spouses in Paraguay?

In the event of the death of one of the spouses in Paraguay, the common assets are distributed in accordance with the marital property regime established in the marriage contract. If there is no agreement, the regulations of the Civil Code apply.

What are the main compliance laws and regulations in Mexico?

Some of the key laws and regulations in Mexico include the Federal Labor Law, the Income Tax Law, the General Law of Ecological Balance and Environmental Protection, and the Anti-Money Laundering Law.

How is collaboration between the public and private sectors encouraged in Panama to prevent money laundering?

In Panama, collaboration between the public and private sectors is encouraged to prevent money laundering. There are mechanisms and platforms that facilitate communication and cooperation between government authorities and private institutions, especially financial ones. The collaboration seeks to share relevant information, strengthen controls and preventive measures, and promote a joint response against possible money laundering threats. The active participation of the private sector is key to strengthening the resilience of the financial and business system against these illicit practices.

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