GREGORIO DE JESUS GUZMAN - 13257XXX

Comprehensive Background check of Gregorio De Jesus Guzman - 13257XXX

Nationality Venezuelan
National citizen document 13257XXX
Voter Precinct 6490
Report Available

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How are challenges related to PEP supervision addressed at the level of non-governmental organizations (NGOs) in Argentina?

Challenges related to PEP supervision at the level of non-governmental organizations (NGOs) in Argentina are addressed through specific measures. Rigorous controls are implemented in the financial transactions of NGOs, including the evaluation of the origin of funds and transparency in accountability. In addition, collaboration between authorities and NGOs is promoted to improve oversight and ensure that these organizations operate ethically and legally. The participation of civil society is also essential to warn about possible irregularities in this sector.

What is the legal framework to protect women's rights in Peru?

In Peru, laws have been enacted and policies have been established to protect and promote women's rights. The Law to Prevent, Punish and Eradicate Violence against Women and Members of the Family Group establishes measures to prevent, punish and address gender violence. Likewise, gender equality policies have been implemented and the participation of women is promoted in all areas of society.

What are the specific tax obligations for companies in the agricultural sector in Ecuador?

Companies in the agricultural sector in Ecuador may have specific tax obligations related to the sale of agricultural products, land ownership, and the use of agrochemicals, among others. It is important for agricultural businesses to understand the tax regulations applicable to their industry, including possible tax benefits intended to promote the development of the sector. The correct identification and fulfillment of these obligations contribute to the financial and operational success of agricultural companies.

What are the necessary documents to request an old-age pension in Costa Rica?

To request an old-age pension in Costa Rica, you will need to present documents such as your identity card, records of social security contributions, proof of membership in the CCSS, among others, depending on the pension scheme to which you belong.

What is the process of protecting judicial independence in cases involving politically exposed persons in Argentina?

The process of protecting judicial independence in cases involving politically exposed persons in Argentina involves guaranteeing the impartiality, autonomy and free action of judges. This is achieved through the separation of powers, respect for the independence of the Judiciary, non-political interference in judicial decisions and the strengthening of the mechanisms for the selection and removal of judges based on criteria of suitability and probity.

How is gender discrimination addressed in relation to maintenance obligations in Paraguay?

Policies and programs can address gender discrimination by promoting equity, raising awareness of parental roles and eliminating stereotypes, helping to ensure that maintenance obligations are met fairly and equitably in Paraguay.

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