SANTIAGO BASILIO SALAZAR GUIRA - 5334XXX

Comprehensive Background check of Santiago Basilio Salazar Guira - 5334XXX

Nationality Venezuelan
National citizen document 5334XXX
Voter Precinct 64530
Report Available

Recommended articles

What is the procedure to request judicial authorization for the adoption of a child in a vulnerable situation in Chile?

The procedure to request judicial authorization for the adoption of a child in a vulnerable situation in Chile involves filing a lawsuit before the corresponding family court. The legal requirements established for adoption must be met and evaluations will be carried out to determine the suitability of applicants as adoptive parents. The court will evaluate the evidence presented, consider the best interests of the child and make a decision based on

What measures are taken to protect the rights and privacy of people on risk lists?

Measures should be taken to ensure that people on risk lists have the opportunity to defend their rights and that their privacy is adequately protected.

How are control mechanisms evaluated and strengthened in the international remittance sector to prevent money laundering in Argentina?

In the international remittance sector, control mechanisms in Argentina are evaluated and strengthened to prevent money laundering. Regulations are implemented that require due diligence in remittance transactions, with a focus on the identification of senders and beneficiaries. Active supervision and collaboration with remittance services are essential to detect possible cases of money laundering in this area.

Are there limitations on the disclosure of criminal records in Panama?

The disclosure of criminal records in Panama is regulated by privacy and data protection laws, which limits access to this information and its use to certain specific circumstances.

What are the financing options for development projects in the telecommunications services sector in El Salvador?

Financing options for development projects in the telecommunications services sector in El Salvador include loans and lines of credit offered by financial institutions specialized in the telecommunications sector, government programs and funds aimed at improving telecommunications infrastructure and services. , venture capital investment and investment funds with a focus on telecommunications projects, and the possibility of accessing international financing and alliances with telecommunications and technology companies.

How is advertising of products or services with supposed environmental benefits regulated in sales contracts in Paraguay?

Advertising of environmental products or services with supposed benefits in sales contracts in Paraguay is subject to regulations established by Law No. 1334/98 on Consumer Protection. The regulations prohibit deceptive advertising practices related to environmental aspects. Sellers should avoid false or exaggerated claims about the ecological benefits of their products or services. Consumers have the right to receive accurate information about the environmental characteristics of the products they purchase. The regulation seeks to promote transparency and environmental responsibility in advertising.

Other profiles similar to Santiago Basilio Salazar Guira