PANTALEON DELGADO - 10584XXX

Comprehensive Background check of Pantaleon Delgado - 10584XXX

Nationality Venezuelan
National citizen document 10584XXX
Voter Precinct 3680
Report Available

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What measures are taken to promote transparency in the management of public funds by politically exposed persons in El Salvador?

To promote transparency in the management of public funds by politically exposed persons in El Salvador, measures are implemented such as the adoption of laws and regulations that establish the obligation to submit financial reports, declarations of assets and interests. Likewise, the performance of external and independent audits, the publication of relevant financial information and the strengthening of internal control mechanisms are encouraged. These measures seek to guarantee efficient and transparent management of public resources.

What are the risks of natural disasters in Argentina and how can companies prepare for events such as earthquakes, floods or forest fires?

Given Argentina's diverse geography, companies must consider the risks associated with natural disasters. Developing evacuation plans, maintaining early warning systems and securing infrastructure against extreme events are key measures. Participation in regular drills and collaboration with emergency response agencies strengthens companies' ability to cope with and recover from natural disasters.

What legislation regulates the crime of monopolistic practices in Guatemala?

In Guatemala, the crime of monopolistic practices is regulated in the Competition Law. This legislation establishes sanctions for those who carry out practices that restrict or distort competition in the market, such as abuse of dominant position, setting unjustifiably high prices or limiting the entry of new competitors. The legislation seeks to promote free competition, guarantee economic efficiency and protect consumer rights.

How is the crime of negligence in the care of dependent persons legally addressed in Argentina?

Negligence in the care of dependent people in Argentina is penalized by laws that seek to protect those who cannot care for themselves. Sanctions are imposed on those who, through negligence, cause harm to dependent or vulnerable people in their care.

What is the legal framework in Costa Rica for violating the data protection law on social networks?

Violation of the data protection law on social networks is punishable by law in Costa Rica. Those who obtain, disclose or use personal data of third parties without consent or for unlawful purposes through digital platforms may face legal action and sanctions, including fines and prison sentences in serious cases.

What is Costa Rica's policy regarding the promotion of human development in rural areas and the reduction of the urban-rural gap?

Costa Rica has a policy to promote human development in rural areas and reduce the urban-rural gap. Programs and projects have been established focused on improving the living conditions of rural communities, promoting access to basic services, rural infrastructure, employment generation and economic opportunities in these areas. The government promotes the participation of communities in decision-making, the strengthening of family farming, and seeks to guarantee access to education and health in rural areas. In addition, work is being done on the protection of natural resources, economic diversification and the promotion of rural tourism as strategies for the sustainable development of rural areas.

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