IRMI CORINA GUZMAN - 7179XXX

Comprehensive Background check of Irmi Corina Guzman - 7179XXX

Nationality Venezuelan
National citizen document 7179XXX
Voter Precinct 10030
Report Available

Recommended articles

How is the right to equality protected in Chile?

The right to equality in Chile is protected in the Constitution and prohibits any form of arbitrary discrimination. In addition, there are laws and agencies responsible for preventing and punishing discrimination in various areas, such as work, education and housing.

What is pulque and what is its importance in Mexican culture

Pulque is a traditional Mexican alcoholic beverage, made from the fermentation of aguamiel, the juice extracted from the agave. It has a long history in Mexican culture, being consumed by pre-Columbian civilizations such as the Aztecs. It is valued for its unique flavor and nutritional properties, and continues to be appreciated in some regions of Mexico.

What are the confidentiality and non-competition obligations for personnel involved in a sales contract in Ecuador?

If the parties' personnel have access to confidential information, clear obligations must be established. In Ecuador, clauses may be included that require confidentiality and prohibit unfair competition. Detailing specific staff obligations helps protect sensitive information and the business interests of both parties.

What are the possible sanctions that the Panama Customs Authority can impose in cases of customs violations and how do these sanctions contribute to compliance with trade regulations?

The Panama Customs Authority can impose various sanctions in cases of customs violations. These sanctions may include fines, confiscation of goods, temporary suspensions of commercial activities and other corrective measures. The application of sanctions contributes to compliance with trade regulations by discouraging illegal practices, guaranteeing legality in international trade and strengthening security and transparency in customs processes.

What is the gender justice system in Chile and what is its function?

The gender justice system in Chile seeks to guarantee equal access to justice and prevent gender discrimination and violence through specific measures and policies.

How does Argentina ensure that PEP sanctions are effective and dissuasive?

Argentina ensures that PEP sanctions are effective and dissuasive by applying a comprehensive approach. Sanctions are established proportional to the seriousness of the infractions, considering factors such as the magnitude of the illegal activities and the hierarchical position of the PEP involved. In addition, a periodic review of sanctions is implemented to ensure their relevance and effectiveness in a constantly changing environment. Transparency in the sanctioning process and the disclosure of information contribute to the perception of the effectiveness of sanctions, thus deterring other people from engaging in improper practices.

Other profiles similar to Irmi Corina Guzman