GUSTAVO ALBERTO GUTIERREZ ARIAS - 12609XXX

Comprehensive Background check of Gustavo Alberto Gutierrez Arias - 12609XXX

Nationality Venezuelan
National citizen document 12609XXX
Voter Precinct 63320
Report Available

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How are payment conditions established in a sales contract in El Salvador?

Payment conditions can be set by mutual agreement, establishing deadlines, payment methods and possible penalties for delays.

What is done to protect and guarantee the rights of women in rural areas in Colombia?

In Colombia, measures are implemented to protect and guarantee the rights of women in rural areas. Access to land and natural resources is promoted, productive capacities are strengthened, and rural enterprises led by women are promoted. In addition, support is provided in health, education and basic services, the participation of women in decision-making is promoted and gender violence is combated in these communities.

What are the laws and penalties associated with the crime of sabotage in Panama?

Sabotage is a crime in Panama and is punishable by the Penal Code. Penalties for sabotage can include prison, fines and other sanctions, since this crime threatens the security and proper functioning of public institutions and services.

Can I request an affidavit of not having a judicial record in the Dominican Republic?

In the Dominican Republic, it is not common to request an affidavit of no criminal record. Instead, an official certificate issued by the Attorney General's Office confirming the absence of a criminal record is usually requested.

Do PEP regulations in Panama apply only at the national level or also at the international level?

PEP regulations in Panama apply both nationally and internationally. Panama has adopted international standards to address the risk of money laundering and corruption, and PEP regulations align with these standards. This enables cooperation in the fight against illicit financial activities on a global level.

Are there government programs in Paraguay to encourage job creation and reduce unemployment?

The State in Paraguay can implement programs to encourage job creation and reduce unemployment, such as tax incentives, subsidies and policies that promote economic growth and investment.

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