JORGE BALDIMIR CHAVEZ DIAZ - 12501XXX

Comprehensive Background check of Jorge Baldimir Chavez Diaz - 12501XXX

Nationality Venezuelan
National citizen document 12501XXX
Voter Precinct 42340
Report Available

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What sanctions apply to companies that do not comply with the requirements for disclosing information about their relationships in public contracts in Paraguay?

Companies that do not comply with information disclosure requirements may face fines and exclusion from future tenders, ensuring transparency in public procurement processes.

What is the situation of the conservation of marine ecosystems in Honduras?

Honduras has a great diversity of marine ecosystems, including coral reefs, mangroves and coastal habitats. However, these ecosystems face threats such as pollution, destructive fishing and climate change. The creation and effective management of marine protected areas, as well as the promotion of sustainable fishing practices, are essential to protect and conserve marine biodiversity in Honduras and ensure its sustainable use for future generations.

What is understood by illicit enrichment and what measures are taken to prevent and punish this crime among politically exposed people in Ecuador?

Illicit enrichment refers to the unjustified and unjustified increase in the assets or assets of a politically exposed person, which cannot be explained by his or her legitimate income. In Ecuador, measures are taken to prevent and punish this crime, such as the obligation to submit asset declarations and the carrying out of exhaustive investigations into possible cases of illicit enrichment. In addition, criminal sanctions are established and the recovery of illicitly obtained assets is sought.

What is the legal approach to guarantee gender equality in family matters in Guatemala?

Guatemala has implemented laws and policies to guarantee gender equality in family matters. This includes protection against gender violence, promotion of equal participation in family decisions and equal rights for all people.

Can a food debtor in Chile be arrested for not paying alimony?

Yes, a maintenance debtor who does not pay maintenance can be arrested for a maximum period of 15 days for each unpaid maintenance installment. Arrest is one of the measures that a court can take to ensure compliance with the obligation.

What is the role of government institutions in protecting consumer rights in sales contracts in El Salvador?

Government institutions have the responsibility of safeguarding consumer rights, ensuring that contracts do not include abusive or misleading clauses.

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