IRMA PARRA DE GUTIERREZ - 4465XXX

Comprehensive Background check of Irma Parra De Gutierrez - 4465XXX

Nationality Venezuelan
National citizen document 4465XXX
Voter Precinct 19650
Report Available

Recommended articles

What is the impact of sanctions on contractors on foreign investment in Mexico?

Sanctions on contractors in Mexico can affect foreign investment by creating uncertainty and reducing investor confidence in the Mexican market. This can have an impact on the economic growth of the country.

How is Paraguay's participation in the field of arts and antiquities regulated to prevent money laundering through these transactions?

Paraguay's participation in the field of arts and antiques is regulated to prevent money laundering through these transactions through specific regulations. Companies and entities involved in the arts and antiques trade are subject to due diligence measures and reporting of suspicious transactions. Active supervision by SEPRELAD and collaboration with experts in the artistic and cultural field guarantee compliance with regulations and strengthen the country's capacity to prevent money laundering in this sector. Constant adaptation to the dynamics of the arts and antiques market and participation in international regulatory forums contribute to addressing emerging challenges in preventing money laundering through these transactions.

Can judicial records in Honduras be used to disqualify a political candidate?

Judicial records in Honduras can be used as part of the evaluation of suitability and requirements to be a political candidate. Depending on electoral legislation and established criteria, certain criminal records may be considered as a factor to disqualify a candidate in some cases.

What is the protection for the rights of people in situations of forced migration in Chile?

In Chile, people in situations of forced migration, such as refugees and asylum seekers, have rights protected by national laws and international instruments. It seeks to guarantee access to fair and equitable asylum application procedures, non-refoulement to places where their life or freedom is at risk and the possibility of accessing basic rights such as health, education and work.

What is the scope of freedom of expression in El Salvador?

Freedom of expression in El Salvador is protected by the Constitution and includes the right to seek, receive and disseminate information and opinions through any means of communication. However, this right is not absolute and may be subject to limitations, such as the protection of other rights or the prevention of incitement to hatred or violence.

What are the legal consequences of the crime of blackmail in the Dominican Republic?

Blackmail is a crime that is punishable in the Dominican Republic. Those who threaten to reveal information or disseminate compromising material about another person, with the purpose of obtaining financial benefits or causing harm, may face criminal sanctions and be obliged to repair the damages caused, as established in the Penal Code and protection laws. to privacy.

Other profiles similar to Irma Parra De Gutierrez