GRECIA ESTHER GUTIERREZ GUEVARA - 24130XXX

Comprehensive Background check of Grecia Esther Gutierrez Guevara - 24130XXX

Nationality Venezuelan
National citizen document 24130XXX
Voter Precinct 44326
Report Available

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What actions are being taken to prevent and punish discrimination based on gender identity and sexual orientation in Mexico?

Actions are being implemented to prevent and punish discrimination based on gender identity and sexual orientation in Mexico, such as the promulgation of anti-discrimination laws and policies, the training of judicial operators in LGBT+ rights, the promotion of awareness campaigns, and the creation of mechanisms reporting and protection for victims.

What are the laws that address the crime of forced marriage in Guatemala?

In Guatemala, the crime of forced marriage is regulated by the Penal Code and the Law against Femicide and other Forms of Violence against Women. These laws establish sanctions for those who force or coerce a person to marry without their free and voluntary consent. The legislation seeks to prevent and eradicate this practice, protecting the autonomy and rights of people.

How are occupational health and safety issues addressed in due diligence in Mexico?

Occupational health and safety are important in due diligence in Mexico, especially in industries with occupational risks. Compliance with occupational health and safety regulations, as well as history of workplace accidents and compliance with safe practices, should be reviewed. Failure to comply in this area can result in legal sanctions and reputational problems.

How does the executive branch in El Salvador ensure due diligence in the management and transparency of public funds?

Establishes audit procedures, transparent financial reporting and measures to prevent misuse of public funds.

What is the impact of phishing attacks on the security of online financial transactions in Mexico?

Phishing attacks can have a significant impact on the security of online financial transactions in Mexico by compromising the authenticity of users, allowing criminals to access bank accounts and conduct fraudulent transactions, highlighting the importance of implementing robust authentication measures and continuous monitoring of account activity.

How does tax debt affect small and medium-sized businesses (SMEs) in Colombia?

Small and medium-sized businesses (SMEs) in Colombia can face significant challenges due to tax debt. The lack of financial resources to comply with tax obligations can affect the operation of SMEs, limit their investment capacity and put their sustainability at risk. It is crucial that SMEs carry out careful tax management, take advantage of the tax benefits available and seek professional advice to avoid tax debts that could compromise their growth. Additionally, continued education on tax regulations and strategic financial planning are essential for the long-term success of SMEs in Colombia.

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