JOSE ERNESTO CALDERA LISCANO - 15257XXX

Comprehensive Background check of Jose Ernesto Caldera Liscano - 15257XXX

Nationality Venezuelan
National citizen document 15257XXX
Voter Precinct 18812
Report Available

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What is Paraguay's position in promoting financial education to prevent the financing of terrorism?

Paraguay promotes financial education as a tool to prevent the financing of terrorism, developing educational programs and collaborating with institutions to increase the population's awareness and understanding of the risks and consequences of illicit activities in the financial field.

What is the procedure to request forgiveness of fines and interest in Chile?

The forgiveness of fines and interest in Chile is an exceptional measure that can be requested from the Internal Revenue Service (SII). The SII will evaluate the request and the taxpayer's financial situation. The request must be adequately substantiated and supported by relevant documentation.

How is the amount determined in civil cases in Ecuador?

The amount in civil cases is established according to the economic value of the claim; Its determination is crucial to define the jurisdiction of the courts.

What legislation exists to address the crime of slander in Guatemala?

In Guatemala, the crime of slander is regulated in the Penal Code. This legislation establishes sanctions for those who defame a person, falsely imputing a criminal act that affects their reputation. The legislation seeks to protect the right to honor and reputation of people, promoting truthfulness and responsibility in communication.

Under what conditions can background checks be conducted in the Costa Rican public sector, and how are individual rights protected in this process?

Background checks in the Costa Rican public sector can be carried out under specific conditions established by law. It is crucial to protect individual rights during this process, ensuring that it is carried out in a fair and transparent manner.

What is the situation of international cooperation in sustainable development in Brazil?

Brazil participates in international cooperation initiatives regarding sustainable development, including the implementation of the UN Sustainable Development Goals. Efforts have been made to promote collaboration in areas such as environmental conservation, renewable energy and poverty reduction, but challenges still exist in terms of financing and coordination.

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