OSCAR CALILO NUÑEZ PEREZ - 11985XXX

Comprehensive Background check of Oscar Calilo Nuñez Perez - 11985XXX

Nationality Venezuelan
National citizen document 11985XXX
Voter Precinct 9218
Report Available

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What is the legal framework for the protection of financial data in Colombia?

In Colombia, the protection of financial data is regulated by the Habeas Data Law and other related regulations. These laws establish the rights and obligations of financial institutions and users regarding the collection, storage and use of personal financial data. Financial institutions must implement appropriate security and privacy measures to protect their customers' information.

What are the rights of people displaced by agricultural projects in El Salvador?

People displaced by agricultural projects in El Salvador have fundamental rights that must be protected and guaranteed. This includes the right to adequate housing, the right to participation in decisions related to the project, the right to fair and adequate compensation, the right to non-discrimination, and the right to safe and dignified relocation.

How are situations where the beneficiary does not use alimony according to its purpose addressed in Ecuador?

If it is suspected that the recipient is not using the alimony as intended, the debtor can file a complaint with the court. The court will evaluate the situation and may take steps to ensure that the support is appropriately allocated to the needs of the child, avoiding inappropriate use.

What is the approach to due diligence in telecommunications infrastructure projects in Colombia, considering connectivity, network security and adaptation to emerging technologies?

In telecommunications infrastructure projects in Colombia, due diligence focuses on evaluating connectivity, network security, adaptation to emerging technologies and compliance with sector regulations. This guarantees efficiency and security in the telecommunications infrastructure, contributing to the technological development of the country.

Can people receive sanctions for providing false or misleading information during administrative procedures in El Salvador?

Yes, providing false information can result in fines, bans, or even legal action against the individual.

What are the legal implications of recognizing a child abroad in Ecuador?

The recognition of a child abroad in Ecuador implies following a legal process so that this recognition is valid. Parents must present the required documentation to the Ecuadorian Civil Registry. Recognition ensures that the child has legal rights and benefits in the country.

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