ELSY GUTIERREZ GOMEZ - 14388XXX

Comprehensive Background check of Elsy Gutierrez Gomez - 14388XXX

Nationality Venezuelan
National citizen document 14388XXX
Voter Precinct 61370
Report Available

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What is the process to request the revocation of parental rights in Colombia?

The revocation of parental authority in Colombia can be requested by an interested third party or by the ICBF. A claim must be filed before a family judge, alleging the reasons that justify the revocation, such as failure to fulfill parental duties or situations of abuse or abandonment. The judge will evaluate the request and make a decision based on the best interests of the minor.

What are the financing options for development projects in the unemployment risk management consulting services sector in El Salvador?

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Can a foreigner obtain a RUT if they reside in Chile with a tourist visa, but do not work or study in the country?

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What is the role of the Superintendency of Banks in supervising measures to prevent money laundering in Guatemala?

The Superintendency of Banks in Guatemala plays a crucial role in supervising measures to prevent money laundering. This entity regulates and monitors the practices of financial institutions, ensuring that they implement effective controls, perform due diligence on clients, and comply with regulations to prevent illicit activities.

What is the process for implementing training programs for end users in Bolivia?

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What is the notification process for termination of a lease in Guatemala in case of non-compliance?

The process of notification of termination of a lease in Guatemala in the event of non-compliance must follow the terms established in the contract. It typically involves notifying the defaulting party of the breach, allowing a period of time to correct the breach, and ultimately proceeding with termination of the contract if the situation is not resolved.

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