DANIEL OCTAVIO PUERTA - 7259XXX

Comprehensive Background check of Daniel Octavio Puerta - 7259XXX

Nationality Venezuelan
National citizen document 7259XXX
Voter Precinct 10990
Report Available

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What is Paraguay's position in the implementation of verification measures in risk lists in the field of transactions related to the trade of chemicals and dangerous substances?

Paraguay adopts an active position in the implementation of verification measures in risk lists in the field of transactions related to the trade of chemicals and dangerous substances. This implies specific regulations and collaboration with entities in charge of regulating the trade of these products to prevent participation in illicit activities linked to these sectors.

How does disciplinary record affect eligibility for financial aid programs in Chile?

In Chile, disciplinary records generally do not affect eligibility for financial aid programs aimed at education, such as scholarships or student loans. Eligibility for these programs is typically based on factors such as academic performance, financial need, and other specific criteria, but not disciplinary history. However, it is important to review the requirements of each particular program, as they may vary.

What is the situation of women's participation in the business sector in Honduras?

Although women represent a significant part of the workforce in Honduras, their participation in the business sector and entrepreneurship remains limited due to barriers such as lack of access to financing, resources and training opportunities. The promotion of policies and programs that support the economic empowerment of women is essential to encourage their participation in the business sector and the economic development of the country.

What is the situation of security and protection of the rights of street children in El Salvador?

The safety and protection of the rights of street children in El Salvador faces challenges, with problems such as violence, exploitation and lack of access to basic services and protection, although measures are being implemented to provide support and comprehensive care for this vulnerable population.

How does the Paraguayan State approach the protection of tenants' rights, and what specific measures are implemented to ensure fair and equitable treatment in rental relationships?

The State in Paraguay can implement specific measures to protect the rights of tenants. These may include regulations that prohibit discriminatory practices, establish adequate notice periods in cases of eviction, and promote fairness in rental relationships. Likewise, the State can offer legal resources and mechanisms so that tenants can assert their rights in conflict situations with landlords.

What are the legal obligations of the seller in a real estate sales contract in Costa Rica?

In a real estate sales contract in Costa Rica, the seller has several legal obligations. These include the obligation to provide accurate information about the legal and physical status of the property, ensure delivery of possession and tradition, and comply with the legal formalities required for the transfer of real estate. In addition, the seller must guarantee the legitimacy of its title to the property and comply with any other specific obligations agreed to in the contract. Complying with these obligations is essential to ensure the validity and proper execution of the real estate sales contract.

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