ELENA EMPERATRIZ GUTIERREZ GARCIA - 13769XXX

Comprehensive Background check of Elena Emperatriz Gutierrez Garcia - 13769XXX

Nationality Venezuelan
National citizen document 13769XXX
Voter Precinct 17232
Report Available

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What is the principle of publicity in Brazilian criminal proceedings and what is its importance?

The principle of publicity establishes that judicial proceedings must be public, accessible and transparent, allowing the parties, society and the media to witness and learn about the development of the criminal process, thus guaranteeing legitimacy and confidence in the administration of justice.

How does risk list verification affect international trade and Colombian companies involved in cross-border transactions?

Risk list verification has a significant impact on international trade and on Colombian companies involved in cross-border transactions. Complying with international regulations is essential to facilitate the flow of goods and services globally. Companies should ensure they understand jurisdiction-specific risk lists and adjust their verification processes accordingly. Cooperation with international trading partners and the adoption of international verification standards are key strategies. Although there may be additional challenges in cross-border transactions, risk list verification is essential to guarantee the integrity and legality of international commercial operations of Colombian companies.

What is Bolivia's strategy to prevent money laundering in the mining sector, taking into account the risks associated with the exploitation of natural resources and international transactions in this industry?

Bolivia implements a comprehensive strategy to prevent money laundering in the mining sector. Rigorous controls are applied to international transactions related to the export of minerals, verifying the authenticity of the operations and the transparency of the agreements. Cooperation with international entities and the promotion of transparent practices contribute to preventing the misuse of the mining sector for money laundering.

What measures are being taken to address violence and discrimination against people with HIV/AIDS in Guatemala in the area of protecting their rights to non-discrimination in access to health services and antiretroviral treatment?

In Guatemala, measures are being implemented to address violence and discrimination against people with HIV/AIDS in the area of protecting their rights to non-discrimination in access to health services and antiretroviral treatment, including the promotion of health policies. inclusive and non-discriminatory, training of health personnel in comprehensive care and respect for the rights of people with HIV/AIDS, and strengthening of medical care and monitoring programs. Initiatives are being developed to guarantee equitable access to health services and antiretroviral treatment for people with HIV/AIDS, as well as to promote education in human rights and prevention of stigma and discrimination.

What are the requirements to register in the Single Registry of Victims (RUV) in Colombia?

The requirements to register in the Single Registry of Victims (RUV) in Colombia vary depending on the type of victim, but generally the citizenship card, the account of the events and the documentation that supports the status of victim are requested.

What is the relationship between migration and education for sustainable development in Mexico?

Migration can be related to education for sustainable development in Mexico by influencing environmental awareness, the culture of sustainability, and citizen participation in communities of origin and destination of migrants, which can contribute to promoting responsible practices, the conservation of resources, and the construction of more resilient and equitable societies.

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