GREISLY ZULIDAY GUTIERREZ MARIN - 17360XXX

Comprehensive Background check of Greisly Zuliday Gutierrez Marin - 17360XXX

Nationality Venezuelan
National citizen document 17360XXX
Voter Precinct 5150
Report Available

Recommended articles

What are the rights of parents in cases of unwanted parentage?

In cases of unwanted parentage, parents have legal rights and responsibilities over the child. They can opt for the joint exercise of parental authority or, in more complex situations, they can explore legal options such as adoption or placement for adoption, according to Ecuadorian laws. It is essential to seek legal advice to understand all available options.

What impact has KYC had on Guatemala's financial security?

KYC has had a significant impact on Guatemala's financial security by strengthening controls against money laundering and terrorist financing. By requiring verification of customer identity and transparency in financial transactions, KYC helps maintain the integrity of the financial system and prevent illicit activities.

What is the role of experts in analyzing evidence of human trafficking in the Brazilian criminal justice system?

Human trafficking evidence analysis experts are tasked with examining and analyzing testimonies, falsified documents, financial records and other elements related to human trafficking cases, identifying criminal networks, determining the circumstances of exploitation and providing technical evidence for the investigation. investigation and trial.

What is the Honduran government's policy regarding the promotion of technical and vocational education?

The Honduran government's policy is to promote technical and vocational education. Technical and professional training programs have been implemented in various sectors of the economy, the infrastructure and equipment of technical educational institutions has been strengthened, the articulation between education and the productive sector has been promoted, alliances have been established with companies to offer internships and internships for students, and work has been done on updating study programs to ensure the relevance and quality of technical training.

How has the embargo in Bolivia affected employment and what are the strategies to mitigate the impact on the labor market despite economic restrictions?

Employment is essential. Strategies could include training programs, promotion of entrepreneurship and policies to promote job-generating sectors. Analyzing these strategies offers insight into Bolivia's ability to preserve employment during embargoes.

What are the legal considerations in international sales contracts from Guatemala with member countries of the European Union?

In international sales contracts from Guatemala with member countries of the European Union, the parties must consider the specific laws and regulations of the EU. Aspects such as VAT, customs regulations and import requirements can vary, and it is crucial to be informed and comply with these legal aspects.

Other profiles similar to Greisly Zuliday Gutierrez Marin