DEMETRIA GUTIERREZ DE FERNANDEZ - 2276XXX

Comprehensive Background check of Demetria Gutierrez De Fernandez - 2276XXX

Nationality Venezuelan
National citizen document 2276XXX
Voter Precinct 31820
Report Available

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Are there support and rehabilitation programs for sanctioned contractors seeking to improve their practices in Peru?

Yes, there are support and rehabilitation programs for sanctioned contractors [details on business advice, compliance training]. This facilitates continuous improvement and the adoption of ethical practices.

What measures are being taken to strengthen cooperation between the public and private sectors in the fight against money laundering in Honduras?

In Honduras, measures are being implemented to strengthen cooperation between the public and private sectors in the fight against money laundering. This includes promoting dialogues and alliances between government entities, financial institutions, business associations and civil society organizations to share information, develop best practices and promote transparency in business.

What is the situation of gender equality in access to technology in Argentina?

Argentina has made progress in terms of gender equality in access to technology, with measures to close the digital divide between men and women. Training and digital empowerment programs for women and girls have been implemented, as well as initiatives to promote the participation of women in technological sectors such as programming, engineering and data science. However, challenges remain in terms of gender stereotypes and discrimination in the tech industry.

What are the tax implications of a sales contract in Peru?

The tax implications of a sales contract in Peru may include taxes on the transfer of goods, such as the General Sales Tax (IGV), as well as other taxes related to the type of good or service sold. It is important to comply with the corresponding tax obligations.

What is the process to request the declaration of absence in Colombia?

The declaration of absence is requested when a person has disappeared without a trace and is presumed dead. The process involves filing a complaint with a judge and providing evidence of the disappearance and attempts to locate it. If the judge determines that there are sufficient indications of absence, he or she may declare it and establish the corresponding legal measures.

What internal control measures can contracting companies in Bolivia implement to prevent sanctionable conduct?

Contracting companies in Bolivia can implement internal control measures such as [describe the measures, for example: establishing ethics committees, implementing codes of conduct, conducting periodic internal audits, etc.].

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