JAIRO PRADA GARZON - 24557XXX

Comprehensive Background check of Jairo Prada Garzon - 24557XXX

Nationality Venezuelan
National citizen document 24557XXX
Voter Precinct 56490
Report Available

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What is the legal protection of the rights of people in situations of discrimination based on ethnic or racial origin in Mexico?

Mexico The protection of the rights of people in situations of discrimination for reasons of ethnic or racial origin is fundamental in Mexico. There are laws and policies that seek to prevent and eradicate discrimination, promoting equal treatment and opportunities for all people, regardless of their ethnic or racial origin. Respect for cultural diversity is promoted, reporting mechanisms and attention to victims of discrimination are strengthened, and intercultural education and recognition of the rights of indigenous peoples and Afro-descendant communities are encouraged.

How are sales of real estate under development (pre-sales) regulated in Mexico?

Sales of real estate in development, such as pre-sales, are regulated by the Condominium Property Law and PROFECO, which establish requirements and protection for buyers.

Do the regulations related to Politically Exposed Persons in Mexico also apply to their close relatives?

Mexico Regulations related to Politically Exposed Persons in Mexico may also apply to your close family members in certain circumstances. These regulations seek to prevent possible acts of corruption or money laundering in which family members of PEPs may be involved. However, it is important to keep in mind that the application of these regulations must be carried out proportionally and respecting the rights and privacy of family members.

What is the economic and social impact of the PEP control measures in Chile?

PEP control measures in Chile have a positive impact on the integrity of the financial and political system. They help prevent corruption and money laundering, which in turn contributes to a more fair and transparent society.

What is the legal framework to protect the rights of people with HIV/AIDS in Peru?

In Peru, a legal framework has been established to protect the rights of people with HIV/AIDS. Equal access to medical care, confidentiality and privacy of information related to HIV, non-discrimination on the basis of seropositivity and the active participation of affected people in decision-making related to their health are promoted. Mechanisms are established to prevent discrimination in the workplace, education and society, and education and awareness about HIV/AIDS are promoted.

What are the sanctions for providing false information in the tax history request and how are they applied according to the Paraguayan State?

Providing false information on the tax history application may have consequences. The Paraguayan State can establish specific sanctions for those who provide misleading information. These sanctions can vary and must be supported by clear legal provisions setting out the circumstances in which they are applied and how they are enforced.

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