GREGORI JOSE MARIN GUTIERREZ - 18416XXX

Comprehensive Background check of Gregori Jose Marin Gutierrez - 18416XXX

Nationality Venezuelan
National citizen document 18416XXX
Voter Precinct 47022
Report Available

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What is the protection of the rights of people in poverty in Panama?

In Panama, the protection of the rights of people in poverty is recognized. Public policies are promoted aimed at reducing poverty and inequality, as well as guaranteeing access to basic services, decent housing, health, education and social security. In addition, it seeks to strengthen the participation of people living in poverty in decision-making that affects them.

What is the impact of money laundering on the economic and social development of Honduras?

Money laundering has a negative impact on the economic and social development of Honduras. It diverts resources that could be used for productive investments and development programs, which affects economic growth and job creation. Furthermore, it contributes to social inequality by enriching a few at the expense of the general well-being of the population.

What is the procedure for recusal of a judge in a judicial file in Bolivia?

The recusal of a judge in a judicial file in Bolivia follows a specific procedure. A party may file a challenge based on valid legal grounds, such as a conflict of interest or a perceived lack of impartiality. The court will evaluate the challenge and make a decision on its admissibility. If accepted, another judge may be assigned to the case. Recusal is a mechanism designed to preserve the impartiality of the judicial process and ensure that the parties have confidence in the integrity of the court conducting the case.

What is the process to request the adoption of an abandoned child in Colombia?

The process to request the adoption of an abandoned child in Colombia involves following the steps established by the Colombian Institute of Family Welfare (ICBF). This includes participating in informational talks, submitting an adoption application, completing a study and evaluation process by the ICBF, and waiting for the assignment of a child compatible with the adoptive family profile.

How can I apply for a license to open a tourism services company in Costa Rica?

To request a license to open a tourism services company in Costa Rica, you must submit an application to the Costa Rican Tourism Institute (ICT), comply with the legal and quality requirements established by the ICT, have trained personnel and comply with the tourist regulations in force in the country.

What are the aspects to consider when drafting international sales contracts from Guatemala with multinational companies?

When drafting international sales contracts from Guatemala with multinational companies, it is essential to consider aspects such as the choice of applicable law, dispute resolution, and coordination with the commercial and legal policies of the multinational company.

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