EDUARDO PEREZ VELAZCO - 12048XXX

Comprehensive Background check of Eduardo Perez Velazco - 12048XXX

Nationality Venezuelan
National citizen document 12048XXX
Voter Precinct 3840
Report Available

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What is the importance of identity validation in the inclusion of migrants and refugees in social programs in Costa Rica?

Identity validation is crucial in the inclusion of migrants and refugees in social programs in Costa Rica, allowing equitable participation and access to services that contribute to their integration and well-being in Costa Rican society.

What is the relationship between the practice of due diligence and the preservation of the environment in Costa Rica, considering the importance of responsible investment?

The practice of due diligence is closely related to the preservation of the environment in Costa Rica. It promotes responsible investment by ensuring that funds allocated to environmental projects are legitimate, thus contributing to the sustainability and conservation of the country's natural resources.

What is the role of the Comptroller General of the Republic in the audit of funds and resources of the PEPs in Panama?

The Comptroller General of the Republic can carry out audits of PEP funds and resources to guarantee the transparency and legality of their use.

How is advertising of products or services financed in sales contracts regulated in Paraguay?

Advertising of products or services financed in sales contracts in Paraguay is subject to specific regulations of Law No. 1334/98 on Consumer Protection. In cases of advertising involving financing, sellers must provide clear and accurate information about financing conditions, interest rates, additional charges and any other relevant conditions. The regulation seeks to ensure that consumers fully understand the financing terms before committing to the purchase of products or services in installments.

How is the crime of dissemination of child pornographic material defined in Chile?

In Chile, the dissemination of child pornographic material is considered a serious crime and is punishable by Law No. 20,000 on Cybercrimes and Law No. 19,327 on Sexual Violence. This crime involves the production, distribution, possession or dissemination of material that represents minors in pornographic acts. Penalties for disseminating child pornographic material can include prison sentences and fines.

Are there pre-established mediation or conciliation programs to resolve labor claims in El Salvador?

Yes, in El Salvador there are pre-established mediation and conciliation programs to resolve labor claims. These programs are carried out through the Ministry of Labor and seek to resolve disputes more quickly and effectively.

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