ENLIBETH SKARLEY CALDERON QUIVAS - 23854XXX

Comprehensive Background check of Enlibeth Skarley Calderon Quivas - 23854XXX

Nationality Venezuelan
National citizen document 23854XXX
Voter Precinct 60661
Report Available

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Does Costa Rican legislation have specific provisions for complicity in environmental crimes?

Yes, Costa Rican law may have specific provisions for complicity in environmental crimes. Collaboration in activities that affect the environment can lead to legal sanctions and fines, contributing to environmental protection.

How are emergency situations or humanitarian crises that affect Paraguayans in the United States managed in the immigration context?

In emergency or humanitarian crisis situations, Paraguayans in the United States can access resources and counseling services provided by governmental and non-governmental organizations. In addition, they can benefit from temporary immigration relief measures in specific cases.

What is the role of the National Institute of Technology and Standardization (INTN) in regulatory compliance related to standardization and quality in Paraguay?

The National Institute of Technology and Standardization (INTN) in Paraguay plays a fundamental role in regulatory compliance related to standardization and quality. Regulates and establishes technical standards for products and services, guaranteeing that they meet quality and safety standards. The INTN contributes to compliance with national and international regulations, promoting the competitiveness of companies and the protection of consumers. Likewise, it provides certification and testing services that support compliance with regulations that ensure the quality of products and services in the Paraguayan market.

How are consumers protected in sales contracts in Paraguay in cases of advertising directed at minors?

The protection of consumers in Paraguay in cases of advertising directed at minors is addressed by Law No. 1334/98 on Consumer Protection. The legislation prohibits commercial practices that may exploit the lack of experience or judgment of minors, and seeks to prevent advertising from inducing minors to make unwanted or inappropriate purchases. Marketers should be aware of these regulations when targeting minorities in their advertising and ensure they comply with ethical and legal standards in their marketing strategies.

What measures are taken in Paraguay to prevent the abuse of legal entities within the framework of Due Diligence?

To prevent the abuse of legal entities in Paraguay within the framework of Due Diligence, greater transparency is required in the identification of final beneficiaries. The regulations seek to prevent legal entities from being used as fronts for illegal activities, ensuring that the true ownership and control of such entities is known.

What is decentralized power in Colombia?

Decentralized power in Colombia refers to the transfer of certain responsibilities and authority from the central government to territorial entities, such as departments, municipalities and districts. This approach seeks to promote citizen participation and decision-making at the local level.

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