ELIS MERCEDES DELGADO ALVARADO - 9119XXX

Comprehensive Background check of Elis Mercedes Delgado Alvarado - 9119XXX

Nationality Venezuelan
National citizen document 9119XXX
Voter Precinct 150
Report Available

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Are there specific regulations for the selection of personnel in the field of education in Paraguay?

Yes, in the field of education in Paraguay, there are specific regulations for the selection of personnel in public and private educational institutions. The Ministry of Education and Sciences issues regulations related to the hiring of teachers and administrative staff.

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

People displaced by energy 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.

What measures have been implemented in Ecuador to prevent money laundering in the construction and real estate sector?

In Ecuador, measures have been implemented to prevent money laundering in the construction and real estate sector. These measures include due diligence in identifying clients, verifying the origin of funds used in real estate transactions, monitoring financial transactions, and submitting suspicious activity reports. Cooperation between sector actors and authorities is also promoted to detect and prevent money laundering in this area.

What are the legal consequences of the crime of cyberbullying in the Dominican Republic?

Cyberbullying is a crime that is punishable in the Dominican Republic. Those who harass, threaten, defame or intimidate through electronic means, such as social networks or digital messages, may face criminal sanctions and protection measures, as established in the Penal Code and laws protecting personal integrity.

What regulations apply to accounting and auditing in Paraguay?

Law No. 4,580/2012 and its regulations regulate accounting and auditing in Paraguay, including the obligation to keep accurate records.

What is the role of the Ministry of Justice and Human Rights in the Ecuadorian judicial system?

This ministry may be involved in formulating judicial policies and supervising the administration of justice in the country.

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