ERIKA JOSEFINA GUTIERREZ MALAVE - 15859XXX

Comprehensive Background check of Erika Josefina Gutierrez Malave - 15859XXX

Nationality Venezuelan
National citizen document 15859XXX
Voter Precinct 26580
Report Available

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If the Paraguayan identity card is in poor condition or damaged, it must be replaced. The General Directorate of Civil Status Registry carries out this procedure, and the holder must present the damaged card and comply with the established requirements to obtain a new card in good condition.

Are there sanctions for related companies that do not comply with cybersecurity standards in public contracts in Paraguay?

Related companies that do not comply with cybersecurity standards may face fines and exclusion from bidding processes, ensuring the protection of information in public contracts in Paraguay.

How does money laundering affect investment in infrastructure and development projects in Costa Rica?

Resources diverted due to money laundering can reduce the investment available for infrastructure and development projects, thus limiting the country's ability to improve its infrastructure and stimulate economic growth.

What are the differences between the personal income tax (ISR) and the corporate income tax in Guatemala?

The differences between the Personal Income Tax (ISR) and the Corporate Income Tax in Guatemala lie in the tax base and the applicable rates. The personal income tax is applied to the income of natural persons, while the corporate income tax is levied on the profits of companies. Rates and deductions may vary for each category.

How are specific financial sanctions determined in El Salvador against individuals or entities linked to the financing of terrorism?

Specific financial sanctions in El Salvador against individuals or entities linked to the financing of terrorism are determined by identifying individuals or groups associated with terrorist activities. The Financial Investigation Unit (FIU) and other competent authorities analyze financial information, intelligence and cooperate with international organizations to identify possible threats. Once identified, measures such as asset freezing and financial restrictions are applied. The process is carried out in accordance with national regulations and El Salvador's international commitments in the fight against the financing of terrorism.

What is the relationship between migration and the protection of human rights in Mexico?

Migration can be related to the protection of human rights in Mexico by affecting the guarantee of civil, political, economic, social and cultural rights of migrants and their families, which can generate challenges in terms of access to justice, equality of treatment and

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