JAIME DE JESUS GUTIERREZ ESCALANTE - 7631XXX

Comprehensive Background check of Jaime De Jesus Gutierrez Escalante - 7631XXX

Nationality Venezuelan
National citizen document 7631XXX
Voter Precinct 58930
Report Available

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What are the penalties for evading compliance with support obligations under Guatemalan law?

Guatemalan laws impose sanctions on those who evade compliance with support obligations. These sanctions may include fines, legal actions and other measures to ensure compliance with obligations established by law.

How is PEP risk assessed and addressed in the development of infrastructure and construction projects in Colombia?

In the development of infrastructure and construction projects in Colombia, the evaluation and addressing of PEP risk is carried out through the implementation of due diligence processes in all phases of the project. The suitability of contractors and suppliers is verified, and possible connections with PEP that may compromise the integrity of the project are investigated. In addition, transparency is promoted in bidding and contracting processes to prevent corrupt practices. Effective management of these risks is essential to ensure the successful and ethical execution of infrastructure projects in Colombia.

What is the real estate seizure process in Chile and what are the legal limits for retention?

The real estate seizure process allows for the retention of real property, such as houses or land, but there are legal limits to protect certain rights of the debtor.

What is being done to promote gender equality in the area of women's political participation in Venezuela?

Venezuela In Venezuela, measures have been implemented to promote gender equality in the area of women's political participation. This includes promoting gender quotas in political representation, supporting and funding women's political participation, training in leadership and political skills, and removing barriers and stereotypes that limit women's political participation.

What measures does labor legislation in Paraguay establish to guarantee the occupational health and safety of workers?

Occupational safety and health in Paraguay are regulated by the Labor Code, which establishes measures and regulations to guarantee safe conditions in the work environment and protect the health of workers.

What are the benefits of investing in infrastructure in Guatemala?

Investment in infrastructure has several benefits for Guatemala. It contributes to economic development by improving connectivity, facilitating the transportation of goods, reducing logistics costs and attracting investments. In addition, it promotes job creation, boosts tourism, strengthens competitiveness and improves the quality of life of the population by providing basic services such as drinking water, electricity and public transportation.

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