FERELISA IRENE GUIA GONZALEZ - 3891XXX

Comprehensive Background check of Ferelisa Irene Guia Gonzalez - 3891XXX

Nationality Venezuelan
National citizen document 3891XXX
Voter Precinct 4140
Report Available

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What is the role of the Competition Superintendence of El Salvador?

The Competition Superintendency (SC) of El Salvador is the entity in charge of promoting and guaranteeing effective competition in Salvadoran markets. The SC aims to prevent and correct anti-competitive practices, such as monopoly agreements and abuses of dominant position. In addition, it monitors mergers and acquisitions to ensure that anti-competitive practices do not arise. The SC plays a key role in promoting economic efficiency, protecting consumer rights and promoting free competition for the benefit of the economy and citizens.

What is the process to request the assignment of a legal guardian in cases of child abandonment in Colombia?

In cases of child abandonment in Colombia, the assignment of a legal guardian can be requested by filing a lawsuit before a family judge. Evidence of the child's abandonment and need for protection must be provided. The judge will evaluate the claim and, if the requirements are met, may appoint a legal guardian for the care and protection of the minor.

What is the economic impact of money laundering on Costa Rica's tourism industry, considering the importance of the perception of financial security for foreign visitors?

Money laundering can have a negative impact on the tourism industry by affecting foreign visitors' perception of financial security. The effective implementation of AML measures contributes to maintaining trust in the tourist destination.

How is risk management related to PEP addressed in the energy sector, especially in electricity generation and distribution projects in Colombia?

In the energy sector in Colombia, risk management related to PEP is addressed through the application of due diligence policies in electricity generation and distribution projects. Business partners, contractors and suppliers are carefully evaluated to identify possible links to PEP that could affect the integrity of projects. In addition, transparency is encouraged in bidding and contracting processes, ensuring that energy infrastructure is developed ethically and sustainably. Effective management of these risks is essential to ensure a reliable and ethical energy supply in Colombia.

What is the process to obtain custody of a child in cases of domestic violence in El Salvador?

In cases of domestic violence in El Salvador, custody of a child can be requested as part of the protection measures. A complaint must be filed with the competent authorities, provide evidence of violence and request custody based on the best interests of the child. A judge will evaluate the situation and make a decision.

What is the minimum age to obtain a Voting Card?

The minimum age to obtain a Voting Card is 18 years old.

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