ATILMER GUSTAVO VELASQUEZ CHAVEZ - 21281XXX

Comprehensive Background check of Atilmer Gustavo Velasquez Chavez - 21281XXX

Nationality Venezuelan
National citizen document 21281XXX
Voter Precinct 57501
Report Available

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How does the State promote gender equality in public procurement in Paraguay?

The State in Paraguay promotes gender equality through policies that promote the equal participation of women in public bidding and contracting processes, promoting equality in this area.

What are the rights of women in situations of forced migration in Venezuela?

Venezuela Women in situations of forced migration in Venezuela have rights protected by international law, including the right to life, personal integrity, protection against gender violence, access to health and education. It is essential to guarantee protection and specific support for these women, considering the situations of vulnerability and risk in which they find themselves.

What is the Tax on the Transfer of Real Estate (ITBI) in the Dominican Republic and when is it applied?

The Tax on the Transfer of Real Estate (ITBI) in the Dominican Republic applies to transfers of real estate, such as the purchase and sale of properties. The ITBI rate varies depending on the value of the property and the relationship between the buyer and seller. It is usually applied to the buyer and must be paid at the time of purchase. It is important to comply with ITBI regulations when carrying out real estate transactions in the country

What is the role of the National Commission against Money Laundering of Panama in the regulation and supervision of financial entities to prevent financing of terrorism?

The National Commission against Money Laundering of Panama plays a key role in the regulation and supervision of financial entities to prevent the financing of terrorism. Establishes regulations and guidelines that oblige financial entities to implement controls and measures to prevent money laundering and the financing of terrorist activities. Constantly supervises operations and transactions in the financial sector, ensuring compliance with established regulations. Their work is essential to maintain the integrity and security of the financial system and contribute to the prevention of terrorist financing in Panama.

How does the State educate the population about the importance of identity validation in El Salvador?

The State can carry out educational campaigns to raise awareness among the population about the importance of maintaining valid and secure identity documents.

How are consumers protected in sales contracts in Paraguay in cases of advertising directed at minors?

The protection of consumers in Paraguay in cases of advertising directed at minors is addressed by Law No. 1334/98 on Consumer Protection. The legislation prohibits commercial practices that may exploit the lack of experience or judgment of minors, and seeks to prevent advertising from inducing minors to make unwanted or inappropriate purchases. Marketers should be aware of these regulations when targeting minorities in their advertising and ensure they comply with ethical and legal standards in their marketing strategies.

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