ISMENIA MARIMAR GUTIERREZ RODRIGUEZ - 25507XXX

Comprehensive Background check of Ismenia Marimar Gutierrez Rodriguez - 25507XXX

Nationality Venezuelan
National citizen document 25507XXX
Voter Precinct 11020
Report Available

Recommended articles

What are the ethical dilemmas in collaboration between the public and private sectors to prevent money laundering in Costa Rica?

Ethical dilemmas include transparency and equity in collaboration, as well as the ethical responsibility of companies in preventing money laundering, generating debates about ethics in cooperation.

What are the implications of KYC in operational risk management in Paraguay?

KYC is essential for operational risk management in Paraguay, helping financial institutions identify and mitigate risks related to regulatory non-compliance, money laundering and other operational threats.

What is the role of civil society in monitoring sanctioned contractors in Mexico?

Civil society plays an important role in reporting irregularities and pushing for accountability in cases of sanctioned contractors in Mexico. Your participation helps maintain the integrity of government contracts.

What measures have been implemented in Ecuador to encourage women's political participation?

In Ecuador, various measures have been implemented to encourage women's political participation. The Organic Law of Citizen Participation establishes the mandatory nature of gender parity in the lists of candidates for elected positions. In addition, participation quotas have been created to guarantee equitable representation of women in decision-making spaces.

What is the situation of the rights of indigenous peoples in Guatemala in relation to the protection of their territories and natural resources against extractive projects?

Indigenous peoples in Guatemala face challenges in protecting their territories and natural resources from extractive projects, due to the lack of prior consultation, free, informed and good faith consent, as well as the violation of their territorial and cultural rights.

What is the Honduran government's policy regarding the promotion of entrepreneurial culture and support for small and medium-sized businesses (SMEs)?

The Honduran government's policy is to promote entrepreneurial culture and provide support to small and medium-sized businesses (SMEs). Training and business advice programs have been implemented, lines of credit and preferential financing have been established for SMEs, the processing and regulation for business creation has been simplified, innovation and the development of entrepreneurship has been promoted, and established public-private alliances to strengthen the entrepreneurial ecosystem in the country.

Other profiles similar to Ismenia Marimar Gutierrez Rodriguez