GENESIS CAROLINA MONASTERIO GUTIERREZ - 20682XXX

Comprehensive Background check of Genesis Carolina Monasterio Gutierrez - 20682XXX

Nationality Venezuelan
National citizen document 20682XXX
Voter Precinct 23040
Report Available

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What is the name of your last public service company before the current one in Ecuador?

My last utility company before my current one was [Name of previous entity].

What is the name of your latest outreach event on healthy lifestyle habits in Ecuador?

The last healthy lifestyle outreach event I participated in was called [Event Name] on [Event Date].

What are the common strategies for tax evasion that Bolivian authorities seek to prevent?

Bolivian authorities seek to prevent tax evasion strategies such as underreporting of income, invoice manipulation and other deceptive practices through rigorous audits and controls.

What is the situation of the rights of LGBT+ peoples in Guatemala?

The rights of LGBT+ people in Guatemala face challenges such as discrimination, violence and the lack of legal recognition of same-sex couples, although there has been progress in terms of visibility and activism.

What are the financing options for development projects in the information technology project management consulting services sector in the Dominican Republic?

Development projects in the information technology project management consulting services sector in the Dominican Republic can access financing through commercial banks, private investors, government programs to support technological innovation and alliances with specialized international companies. in technology project management consulting. These financings are intended for projects that promote planning, execution and control services for information technology projects, risk management, and quality assurance in the implementation of technological solutions.

What are the measures to prevent money laundering in the field of financial transactions linked to technological development projects in the virtual reality sector in Ecuador?

Ecuador implements measures to prevent money laundering in financial transactions linked to technological development projects in the virtual reality sector. Controls are established on investments and transactions related to virtual reality projects, the legality of the operations is verified and collaboration is carried out with technological and research organizations to prevent the misuse of these transactions in illicit activities.

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