GIULLERMINA UTRERA DIAZ - 10532XXX

Comprehensive Background check of Giullermina Utrera Diaz - 10532XXX

Nationality Venezuelan
National citizen document 10532XXX
Voter Precinct 2670
Report Available

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What measures are being taken to promote the inclusion of youth in El Salvador?

Measures are being implemented to promote youth inclusion in El Salvador, including education, employment and civic participation programs to empower young people and provide them with development opportunities.

How does the State participate in the regulation of procedures for obtaining health certifications for food products?

The State participates in the regulation of procedures for obtaining health certifications for food products in Panama through the Ministry of Health (MINSA) and the Panamanian Food Safety Authority (AUPSA). Establishes requirements and processes to guarantee the safety and quality of foods sold in the country. Obtaining health certifications involves inspection and approval by these entities, ensuring that products comply with established standards and regulations. The participation of the State is crucial to protect the health of the population and maintain the quality of food in the market.

What is the Tax on the Sale of Movable Goods and Services (IVBM) in the Dominican Republic and how is it applied?

The Tax on the Sale of Movable Goods and Services (IVBM) in the Dominican Republic is a consumption tax that is applied to the sale of movable property and the provision of services. Rates vary depending on the category of goods or services. Taxpayers who carry out these transactions must collect and remit the tax to the DGII

What is the impact of the lack of investment in the housing sector in Venezuela?

Venezuela The lack of investment in the housing sector has had a significant impact on the economy and the quality of life of Venezuelans. The shortage of adequate housing, the lack of access to mortgage financing and the lack of development of social housing programs have generated a housing crisis in the country. This has led to a proliferation of informal settlements and poor housing conditions. Furthermore, the lack of investment in the housing sector has affected construction and related industry, generating a decrease in economic activity and job creation. To address the housing crisis and promote economic development, it is necessary to invest in housing construction, develop affordable housing policies, and promote private sector participation in the provision of housing solutions.

Where can companies access the List of People Linked to Money Laundering and Terrorist Financing Activities in Peru?

The Superintendency of Banking, Insurance and Private Pension Fund Administrators (SBS) of Peru is the entity responsible for maintaining this list and providing access to it.

How is money laundering related to the arms trade combated in Chile?

Chile combats money laundering related to the arms trade through specific regulations and cooperation with international entities. Companies and individuals involved in the arms trade must comply with strict regulations and due diligence procedures. Additionally, Chile cooperates with international organizations to prevent the flow of illicit funds through the arms trade and ensure compliance with sanctions and restrictions.

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