JUAN JOSE REYES SILVA - 20597XXX

Comprehensive Background check of Juan Jose Reyes Silva - 20597XXX

Nationality Venezuelan
National citizen document 20597XXX
Voter Precinct 39670
Report Available

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What are the laws related to the crime of consumer fraud in Argentina?

Consumer fraud in Argentina is penalized by laws that seek to protect consumer rights. Sanctions are imposed on those who engage in fraudulent, deceptive or abusive practices in the trade of goods and services.

How are eviction situations legally regulated in Costa Rica, and what are the procedures and deadlines that must be followed to carry out an eviction fairly and in accordance with current legislation?

Eviction situations in Costa Rica are regulated by the Urban and Suburban Leases Law. To carry out an eviction, the landlord must notify the tenant at least three months in advance, detailing the specific causes that justify the action. It is essential to follow the procedures established by law, respecting deadlines and guaranteeing the tenant's right to present their arguments before a judge. The legislation seeks to balance the rights of both parties and ensure that evictions are carried out fairly and in accordance with current regulations.

How are cases of human rights violations addressed in the Bolivian judicial system, ensuring accountability and justice?

Cases of human rights violations in the Bolivian judicial system are treated seriously to ensure accountability and justice. They may involve the application of international human rights regulations. The management of these cases includes impartial investigations, protection of victims and witnesses, and the application of proportionate sanctions. The correct application of the law seeks not only to compensate the victims, but also to send a clear message of rejection of violations of fundamental rights, thus promoting a just society that respects human rights.

Is information about contractors sanctioned by the State in El Salvador publicly disclosed?

Yes, for the sake of transparency, the State can make public the sanctions imposed on contractors, which allows society to access relevant information about these cases.

How is the process carried out to request Old Age Retirement in Argentina?

Retirement due to advanced age in Argentina is processed at ANSES. The requirements include being of advanced age, which varies by gender, and meeting certain years of contributions to the pension system. The application form is submitted to the ANSES offices along with the required documentation, such as the DNI and proof of contributions. The ANSES evaluates eligibility and, if approved, grants retirement due to advanced age with the corresponding benefits. This procedure seeks to provide financial support to older people who meet the established requirements.

What is understood by conflict of interest and what measures are taken to prevent it in politically exposed people in Ecuador?

Conflict of interest refers to a situation in which the personal, family or financial interests of a politically exposed person may influence or interfere with their duty to act in the public interest. In Ecuador, measures are taken to prevent conflicts of interest in politically exposed people. These measures include the declaration of interests and assets, the regulation of the exercise of private activities while holding public positions, the promotion of transparency in decision-making and the strengthening of control and supervision mechanisms.

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