GLORIA MARIA GUIGÑAN GUTIERREZ - 4173XXX

Comprehensive Background check of Gloria Maria Guigñan Gutierrez - 4173XXX

Nationality Venezuelan
National citizen document 4173XXX
Voter Precinct 61145
Report Available

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Sanctions on contractors in infrastructure projects critical to national security in Peru are addressed through [details on risk assessment, collaboration with security entities]. This ensures the protection of strategic projects.

How has the embargo in Bolivia impacted the technology sector, and what are the plans to encourage innovation and technology adoption despite economic restrictions?

The technology sector is vital. Plans could include incentives for technology companies, development of digital skills and collaboration with educational institutions. Analyzing these plans offers insight into Bolivia's ability to stay ahead in the digital age despite economic constraints.

What measures are taken to ensure that PEP regulations are consistent with international treaties to which Chile is a party?

Measures are taken to ensure that PEP regulations in Chile are consistent with international treaties through the review and alignment of national laws and regulations with international commitments. This ensures that Chile complies with its international obligations.

How are cases of forced disappearance addressed in the Bolivian judicial system?

Cases of forced disappearance in Bolivia are approached seriously, applying national and international regulations that prohibit this practice. The truth is sought, the identification of those responsible and reparation to the victims and their families.

What is the process to resolve controversies or discrepancies in tax records in Costa Rica?

If a taxpayer has controversies or discrepancies in their tax records in Costa Rica, they can seek a solution through the General Directorate of Taxation. This involves filing appeals, providing evidence, and working with tax authorities to resolve issues. Additionally, taxpayers can seek legal advice to address more complex situations.

What is the role of the National Council for Sustainable Development in the regulation of judicial files related to development projects and their environmental and social impact?

The National Council for Sustainable Development of Panama plays an important role in regulating judicial files related to development projects and their environmental and social impact. Contributes to establishing regulations and policies for the management of files linked to environmental impact assessments and sustainability in projects. Its intervention ensures transparency and legality in judicial matters related to sustainable development, collaborating with the Judicial Branch and other entities to guarantee the correct administration of files that address crucial issues for the balance between development and preservation of the environment in Panama.

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