ESTHER CECILIA GOMEZ - 16412XXX

Comprehensive Background check of Esther Cecilia Gomez - 16412XXX

Nationality Venezuelan
National citizen document 16412XXX
Voter Precinct 2980
Report Available

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What measures are being taken to address violence and discrimination against people of African descent in Guatemala in the area of health and access to medical services?

In Guatemala, measures are being implemented to address violence and discrimination against people of African descent in the area of health and access to medical services, including the promotion of culturally sensitive health programs, training of health personnel in intercultural approaches and strengthening of services. of primary care in Afro-descendant communities.

What are the steps to request a refund of consumption tax in Colombia?

The refund of the consumption tax is requested before the DIAN. You must submit the application, the purchase invoice, and meet the established requirements to obtain a refund of this tax.

What is the role of financial institutions in Paraguay in the application of due diligence processes?

Financial institutions in Paraguay play a fundamental role in the application of due diligence processes. They are responsible for verifying the identity of customers, evaluating the nature of transactions, and continually monitoring activity for potential suspicious activity. This is done in accordance with anti-money laundering regulations and other applicable regulations. The diligent application of these processes contributes to the integrity and stability of the Paraguayan financial system.

What is the impact of an embargo on the tourism sector in El Salvador?

An embargo can have a significant impact on El Salvador's tourism sector. Trade and financial restrictions can make it difficult to promote the country as a tourist destination and limit the flow of foreign tourists. This can affect the income generated by tourism, as well as job creation in the sector. Furthermore, the perception of instability caused by the embargo may deter tourists from visiting the country.

How is PEP supervision promoted at the local and regional level in Peru?

PEP oversight at the local and regional level in Peru is promoted through regulations and policies that apply to all levels of government, as well as training and resources for local and regional authorities.

Do the laws in El Salvador establish penalties for failure to comply with the notice periods to terminate a lease?

Fines may apply for failure to comply with the notification deadlines established by law.

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