GREGORIA ARACELIS GUTIERREZ MACIAS - 12774XXX

Comprehensive Background check of Gregoria Aracelis Gutierrez Macias - 12774XXX

Nationality Venezuelan
National citizen document 12774XXX
Voter Precinct 17310
Report Available

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What is the National Education System in Colombia?

The National Education System in Colombia is an organized structure that seeks to guarantee quality and equity in education. It includes different levels and educational modalities, from preschool to higher education. Its main objective is to promote universal access to education, improve educational quality, strengthen teacher training and promote inclusion and equity in the educational system.

How is self-regulation and the voluntary adoption of measures against money laundering and corruption by companies in Ecuador encouraged?

Self-regulation and the voluntary adoption of measures against money laundering and corruption by companies in Ecuador are encouraged through recognition and certifications. Companies that demonstrate a significant commitment to integrity and ethics can receive special certifications, creating additional incentive for other companies to adopt similar practices. In addition, transparency is encouraged through the voluntary disclosure of anti-corruption policies and procedures.

What is the procedure to apply for an EB-5 investor visa for Salvadorans who wish to obtain permanent residence in the United States?

They must make a significant investment in a US company and create employment for US citizens or permanent residents to qualify for the EB-5 visa.

What is the impact of corruption among Politically Exposed Persons on citizen trust in the government in Colombia?

Corruption among Politically Exposed Persons has a negative impact on citizen trust in the government in Colombia. Corruption undermines the credibility of public institutions and political leaders, generating discontent and distrust among citizens. Lack of trust can affect citizen participation, weaken governance and hinder the development of effective policies. To rebuild trust, it is necessary to strengthen transparency, accountability and promote a culture of integrity in the political sphere.

How is competition and free competition regulated in the Paraguayan market?

Law No. 4956/2013 on the Defense of Competition regulates competition and prohibits anti-competitive practices in the Paraguayan market.

How does a private person verification company in Paraguay ensure that its processes do not involve discrimination?

Private companies must implement practices and policies to avoid discrimination, such as constantly reviewing algorithms and processes, and training staff to ensure fairness in procedures.

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