FERNANDO BARROS CALVO - 11296XXX

Comprehensive Background check of Fernando Barros Calvo - 11296XXX

Nationality Venezuelan
National citizen document 11296XXX
Voter Precinct 61863
Report Available

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What relationship exists between sanctions for non-compliance with AML regulations and the loss of licenses to operate in El Salvador?

Sanctions can lead to revocation or suspension of licenses to operate, meaning that the institution cannot conduct its regular business activities until violations are resolved and requirements are met.

Can a foreign citizen apply for an identity card if he or she is in the country as a tourist?

Normally, the identity card in Ecuador is intended for residents. Foreign citizens who are in the country as tourists generally cannot obtain an identity card. This process is more linked to obtaining residence visas.

Is there any limit on donations or political contributions that PEPs can receive in El Salvador?

Yes, PEPs have established limits on the donations or political contributions they can receive, subject to electoral and transparency regulations.

What is the regulation in Paraguay on advertising products or services with "offer" prices in sales contracts?

Advertising of products or services with "offer" prices in sales contracts in Paraguay is regulated by Law No. 1334/98 on Consumer Protection. Sellers should avoid deceptive advertising practices, including promoting "sale" prices that are not genuine or that mislead consumers. Information about offers and discounts must be clear, precise and truthful, allowing consumers to understand the real benefit of the advertised offer. The regulation seeks to prevent unfair business practices related to misleading advertising about "sale" prices.

What is the situation of medical care in Brazil?

Brazil has a mixed health system, which includes public and private services. However, access to health care can be unequal, especially in rural and impoverished areas. Public healthcare often faces challenges in terms of infrastructure and financing.

What are the options to obtain residency in Spain through investment in sustainable tourism projects as a Bolivian?

Investing in sustainable tourism projects in Spain can be a way to obtain residency. Interested Bolivians must make significant investments in tourism projects that promote sustainability and meet the requirements established for the Investor Visa program. Coordinating with advisors specialized in sustainable tourism, presenting evidence of the investment and following the procedures of the Spanish consulate in Bolivia are fundamental steps to ensure the success of the process of obtaining residency for investment in sustainable tourism.

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