CALIXTO PEREZ ORTEGA - 21766XXX

Comprehensive Background check of Calixto Perez Ortega - 21766XXX

Nationality Venezuelan
National citizen document 21766XXX
Voter Precinct 51005
Report Available

Recommended articles

What are the rights of people displaced by telecommunications infrastructure development projects in rural areas in El Salvador?

People displaced by telecommunications infrastructure development projects in rural areas 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 the preservation of their way of life and culture.

How is civil society involved in the formulation and review of regulations for exposed people in Paraguay?

Civil society is actively involved in the formulation and review of regulations for exposed people in Paraguay, participating in public consultations and providing valuable perspectives to strengthen the effectiveness of the regulations.

How is the threat of money laundering addressed in the non-traditional financial services sector in Bolivia, such as peer-to-peer lending and crowdfunding platforms?

Bolivia addresses the threat of money laundering in the non-traditional financial services sector, such as peer-to-peer lending platforms and crowdfunding, by specifically regulating these activities. Compliance requirements are established and transactions are closely monitored, with a focus on identifying unusual patterns. Adapting regulations to the particular characteristics of these services strengthens the ability to prevent money laundering.

What is the process for reviewing judicial decisions in Ecuador?

The review of judicial decisions can be carried out through resources such as appeal or cassation appeal. These mechanisms allow parties dissatisfied with a judicial decision to present arguments before higher courts for reconsideration.

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

People displaced by tourism development 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 is identity validated in access to cultural events and shows in Argentina?

When accessing cultural events, identity validation may include the presentation of the DNI and verification using barcode scanning systems or facial recognition technologies at the entrances. These measures guarantee secure control of the entry and authenticity of attendees.

Other profiles similar to Calixto Perez Ortega