KELBERTH ARMANDO GALLARDO FERRER - 19988XXX

Comprehensive Background check of Kelberth Armando Gallardo Ferrer - 19988XXX

Nationality Venezuelan
National citizen document 19988XXX
Voter Precinct 61856
Report Available

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What is the impact of the lack of protection of the rights of people in a situation of freedom of association on the protection of fundamental rights in Venezuela?

The lack of protection of the rights of people in a situation of freedom of association has a significant impact on the protection of fundamental rights in Venezuela. Freedom of association is a fundamental right that allows people to join together, form organizations and participate in collective activities to defend their interests and promote common causes. The lack of guarantees for the full exercise of freedom of association, such as repression, intimidation and persecution of civil society organizations, limits the ability of people to organize and exercise their rights. This undermines plurality, citizen participation and accountability, fundamental elements of a democratic society. It is essential to adopt measures to guarantee the protection of the rights of people in a situation of freedom of association, including respect for the autonomy of civil society organizations, the end of the criminalization of peaceful social protest and the promotion of a safe and conducive environment for the exercise of this right.

What are the highest courts in Guatemala?

The Supreme Court of Justice and the Constitutional Court are the highest courts in Guatemala.

How is personnel selection addressed within the framework of Law No. 426/1994 on employment of people with disabilities in Paraguay?

Law No. 426/1994 in Paraguay addresses the employment of people with disabilities, guaranteeing their labor rights and promoting their inclusion. In the context of personnel selection, this law prohibits discrimination based on disability and encourages the hiring of people with disabilities, establishing quotas for their employment in public and private companies.

What measures have been taken to prevent the exploitation of shell companies in Panama in terms of due diligence?

To prevent the exploitation of shell companies in Panama, regulations have been implemented that require the identification and documentation of the beneficial owners of companies, which helps prevent the use of shell companies for illegal activities.

What are the tax implications of capital repatriation in Mexico?

The repatriation of capital in Mexico may have tax benefits, such as the forgiveness of income taxes and VAT, as long as certain requirements and procedures established by the government are met.

What are the necessary procedures to request an operating license for an information technology company in the Dominican Republic?

To request an operating license for an information technology company in the Dominican Republic, you must go to the Presidential Office of Information and Communication Technologies (OPTIC). You must complete an application and provide detailed information about the technology services you will offer, organizational structure, security measures, among others. In addition, an evaluation will be carried out to ensure compliance with the established requirements and regulations before granting the operating license.

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