JULIO CESAR PEREZ CALLES - 17379XXX

Comprehensive Background check of Julio Cesar Perez Calles - 17379XXX

Nationality Venezuelan
National citizen document 17379XXX
Voter Precinct 28311
Report Available

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What are Costa Rica's policies regarding the promotion of citizen participation and participatory democracy?

Costa Rica has a policy of promoting citizen participation and participatory democracy. Citizen participation mechanisms have been established, such as popular consultations, participatory budgets and development councils, with the aim of involving citizens in decision-making and the management of public affairs. The government promotes transparency, accountability and collaboration between the State and civil society, and seeks to strengthen spaces for dialogue and citizen deliberation.

What is the procedure to request the international return of minors in the Dominican Republic?

The procedure for requesting the international return of minors in the Dominican Republic is governed by the Hague Convention on the Civil Aspects of International Child Abduction. The affected parent must file an application with the competent court and provide evidence of the abduction or illegal retention of the child. The court will evaluate the request and, if the legal requirements are met, take measures to ensure the return of the minor to his or her usual place of residence.

What are the key steps to follow when performing due diligence in the framework of M&A transactions in the Colombian startup market?

In startup M&A transactions in Colombia, due diligence should focus on the evaluation of the technology, intellectual property, corporate structure, and founding team. This ensures the identification of key assets and the assessment of risks associated with the innovation.

What are the financing options for university studies in El Salvador?

Financing options for university studies in El Salvador include scholarships and support programs offered by the government, educational loans offered by financial institutions, and financial aid funds provided by the universities themselves. It is advisable to investigate and compare

What is Argentina's approach to preventing money laundering in the online gambling and sports betting sector?

In the online gambling and sports betting sector in Argentina, a focus has been placed on the prevention of money laundering. Measures have been implemented to regulate and supervise these activities, including identifying and verifying players, monitoring financial transactions, detecting unusual gambling patterns, and cooperating with authorities to prevent money laundering in this area. . In addition, transparency and traceability in transactions are promoted and controls are established to prevent the misuse of these activities in money laundering.

What are the protection measures for women in the legal field in Panama?

In Panama, several protection measures have been implemented for women in the legal field. These include Law No. 38 of 2001, which establishes measures against violence against women, and Law No. 82 of 2013, which protects victims of domestic violence. In addition, prosecutors' offices specialized in sexual crimes and gender violence have been created to guarantee an effective and fair response.

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