GUSTAVO JOSE CALDERA CONTRERAS - 13927XXX

Comprehensive Background check of Gustavo Jose Caldera Contreras - 13927XXX

Nationality Venezuelan
National citizen document 13927XXX
Voter Precinct 49942
Report Available

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Can the DPI be used as an identification document to travel within Guatemala?

Yes, the DPI can be used as an identification document to travel within Guatemala. It is a recognized and accepted document to carry out procedures and move within the country. However, for international travel, a valid passport is required.

How is the confidentiality of information guaranteed in judicial processes in El Salvador?

The confidentiality of information in judicial processes is guaranteed through the protection of personal data and the restriction of access to sensitive documents, in accordance with privacy and data protection laws.

What rights do mothers and fathers have regarding maternity and paternity leave in Argentina?

Both mothers and fathers have the right to maternity and paternity leave in Argentina. The mother is entitled to 90 days of maternity leave, while the father is entitled to 15 days of paternity leave. These licenses are planned to guarantee care and emotional bonding with the newborn child.

What measures should institutions take to mitigate the risk of terrorist financing?

Institutions must conduct risk analysis, monitor suspicious transactions, and report activities that may be linked to terrorist financing.

What is meant by governance and how is it promoted in relation to politically exposed people in Ecuador?

Governance refers to the set of processes, norms and practices through which power is exercised and decisions are made in a country. In relation to politically exposed people in Ecuador, governance is promoted through transparency, citizen participation, accountability and strengthening of institutions. It seeks to establish a solid legal framework, effective control and supervision mechanisms, and a culture of integrity and ethics in the exercise of power. Effective and responsible governance is essential for sustainable development and building a just and equitable society.

What happens if the Alimony Debtor in the Dominican Republic refuses to comply with the alimony judgment?

If the Alimony Debtor refuses to comply with the alimony judgment in the Dominican Republic, the beneficiary may request enforcement of the judgment through the court. Judicial authorities can take measures such as seizure of bank accounts or assets to ensure compliance with the pension.

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