JASMYN GUTIERREZ LIRA - 12037XXX

Comprehensive Background check of Jasmyn Gutierrez Lira - 12037XXX

Nationality Venezuelan
National citizen document 12037XXX
Voter Precinct 19930
Report Available

Recommended articles

What mechanisms exist to promote transparency and access to information related to Politically Exposed Persons in Costa Rica?

In Costa Rica, there are mechanisms to promote transparency and access to information related to Politically Exposed Persons. This includes the Law on Access to Public Information, which guarantees the right of citizens to request and obtain relevant information about public management. Additionally, the proactive disclosure of PEP-related information, such as asset and net worth declarations, financial reports, and political campaign financing data, is encouraged. These mechanisms contribute to greater transparency and strengthen citizen confidence in the political system.

How has trust in public institutions deteriorated in relation to politically exposed people in Venezuela?

Venezuela Trust in public institutions in Venezuela has deteriorated significantly in relation to politically exposed persons. The politicization of state bodies, the lack of judicial independence, corruption and abuse of power have eroded citizens' trust in the institutions responsible for protecting and guaranteeing fundamental rights. This creates an environment of mistrust and vulnerability for politically exposed people.

Can integrity or reliability tests be carried out in personnel selection processes in Paraguay?

Yes, in some cases, integrity or trustworthiness tests may be conducted to assess the suitability of candidates.

What is the protocol for notification and handling of changes in shipping and delivery conditions for laboratory equipment sold in Bolivia?

The protocol for the notification and handling of changes in shipping conditions is established in clause [Clause Number], detailing how changes will be communicated and applied for laboratory equipment sold in Bolivia, ensuring the safe and timely delivery of the products. products.

What is the role of development financial institutions in El Salvador?

Development financial institutions play an important role in El Salvador by providing financing and technical support to economic and social development projects. These institutions, such as the Development Bank of El Salvador (BANDESAL), provide loans, guarantees and technical assistance to strategic sectors, such as agriculture, industry, energy and tourism. In addition to their financial function, development financial institutions promote financial inclusion, entrepreneurship and innovation, and contribute to the growth and diversification of the economy.

What is the multimodal transportation contract in Mexican commercial law?

The multimodal transportation contract in Mexican commercial law is one in which a party, called a multimodal carrier, undertakes to move goods from a place of origin to an agreed upon place of destination, using various means of transportation, and issuing a single document. multimodal transport.

Other profiles similar to Jasmyn Gutierrez Lira