ERNALDO ANTONIO CALLES DIAZ - 11913XXX

Comprehensive Background check of Ernaldo Antonio Calles Diaz - 11913XXX

Nationality Venezuelan
National citizen document 11913XXX
Voter Precinct 33690
Report Available

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What is the process for the protection of the rights of indigenous peoples in cases of development projects in Guatemala?

The process for the protection of the rights of indigenous peoples in cases of development projects in Guatemala involves prior and informed consultation, according to international standards and national legislation. The aim is to guarantee the participation and respect for the autonomy of these groups in decisions that affect their territories and ways of life.

How is the seller's liability regulated in sales contracts in Paraguay in cases of suspicious advertising?

The seller's responsibility in cases of suspicious advertising is regulated by Law No. 1334/98 on Consumer Protection in Paraguay. Covert advertising refers to practices in which sellers promote products or services in a surreptitious manner, without clearly revealing their advertising intent. In the case of surreptitious advertising, consumers have the right to be adequately informed about the advertising nature of the communication, and sellers must avoid deceptive practices to ensure informed decision-making by consumers.

What are the specific laws in Panama that address money laundering and terrorist financing?

In Panama, laws that address money laundering and terrorist financing include Law 23 of 2015 and Law 42 of 1999. These laws establish provisions and measures to prevent, detect and punish activities related to money laundering and financing of terrorism, contributing to the integrity of the financial system and the prevention of financial crimes.

What are the necessary procedures to request a subsidy for the care of older adults in Mexico?

You can apply for a subsidy for the care of older adults in Mexico through government programs such as the Pension Program for the Well-being of Older Adults. The requirements and procedures may vary depending on the program and the call. In general, you must meet the established criteria, present the required documentation, such as official identification, proof of address, and complete the application within the established deadlines.

What social assistance options do Paraguayans in vulnerable situations have in Spain?

Paraguayans in vulnerable situations in Spain can access social assistance programs and financial aid managed by local authorities and non-governmental organizations. These programs may include assistance with housing, food, and social services intended to provide support to those in need.

What sanctions exist for public employees who disclose judicial record information in an unauthorized manner in El Salvador?

Public employees who disclose unauthorized information may face administrative and criminal sanctions, including fines and disciplinary measures.

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