CESAR IVAN PEREZ CALDERA - 11155XXX

Comprehensive Background check of Cesar Ivan Perez Caldera - 11155XXX

Nationality Venezuelan
National citizen document 11155XXX
Voter Precinct 17113
Report Available

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Is it mandatory to register biometric data in the Argentine DNI?

Yes, the registration of biometric data, such as fingerprints and facial photography, is mandatory when applying for a new DNI in Argentina. These data are used to guarantee the authenticity of the document and prevent identity theft.

How is cooperation between Paraguay and other countries addressed in the fight against money laundering at the regional level?

Cooperation between Paraguay and other countries in the fight against money laundering at the regional level is addressed through agreements and collaboration mechanisms. The country participates in regional initiatives and collaborates closely with international organizations and specific working groups in the region. The harmonization of strategies and collaboration in investigations and prevention strengthens Paraguay's capacity to effectively address money laundering in a regional context. Active participation in regional networks and platforms reinforces Paraguay's position in the joint fight against this threat.

Have mentoring programs been established for new people in exposed positions in Paraguay, with the aim of transmitting knowledge and ethical values?

Yes, mentoring programs have been established in Paraguay for new people in exposed positions, providing guidance and transmitting knowledge and ethical values from generation to generation.

Can the food debtor request the suspension of pensions during an economic crisis in Argentina?

In situations of economic crisis in Argentina, the food debtor can request the temporary suspension of pensions. The application must be submitted to the court, providing evidence of the economic crisis and its impact on the debtor's ability to meet support obligations. The court will evaluate the situation and make a decision considering the severity of the crisis and the need to protect the rights of the beneficiaries. The suspension is generally temporary and subject to review.

What is the impact of Politically Exposed Persons corruption on access to basic services, such as health and education, in Guatemala?

The corruption of Politically Exposed Persons has a direct impact on access to basic services, such as health and education, in Guatemala. The diversion of resources and acts of corruption in the public and private sectors limit the availability and quality of these services. This especially affects the most vulnerable sectors of the population, who largely depend on public services to meet their basic needs.

What measures have been taken to prevent and punish street sexual harassment in Costa Rica?

In Costa Rica, measures have been implemented to prevent and punish street sexual harassment. Regulations and laws have been established that prohibit this form of gender violence. In addition, awareness campaigns have been carried out and the training of security forces has been strengthened to guarantee an adequate response to these cases.

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