JOSE RAMON RODRIGUEZ ALBURJAS - 17959XXX

Comprehensive Background check of Jose Ramon Rodriguez Alburjas - 17959XXX

Nationality Venezuelan
National citizen document 17959XXX
Voter Precinct 41810
Report Available

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What measures have been taken to guarantee transparency in commercial transactions in Chile?

Chile has implemented measures to ensure transparency in commercial transactions, such as the obligation to maintain detailed records of transactions and the duty to reveal the true identity of final beneficiaries in business structures.

What is the difference between a verbal lease contract and a written one in Bolivia?

The main difference between a verbal lease contract and a written one in Bolivia lies in their form of constitution and the evidence they provide. A verbal lease is established orally between the landlord and the tenant, without the need for a written document. On the other hand, a written lease is documented in writing and details the terms and conditions agreed upon between the parties, providing greater security and clarity in the event of disputes. In Bolivia, real estate lease contracts generally must be concluded in writing if their duration is equal to or greater than one year, as established in the Bolivian Civil Code. It is important that both parties understand the implications of opting for a verbal or written contract and seek legal advice if necessary.

What actions does Panama take to stay updated on international sanctions lists related to terrorist financing?

Panama takes specific actions to stay updated on international sanctions lists related to terrorist financing. This involves collaboration with international organizations and regular consultation of lists provided by entities such as the United Nations Security Council and other relevant organizations. The constant updating of the sanctions lists allows Panama to identify and respond effectively to any entity or individual linked to the financing of terrorism, thus contributing to the prevention and fight against this global threat.

What are the rights of women in situations of obstetric violence in Mexico?

Women have the right to receive respectful, safe obstetric care based on informed consent. Obstetric violence includes abusive medical practices, degrading or negligent treatment during pregnancy, childbirth and postpartum. In Mexico, measures have been established to prevent and punish obstetric violence, as well as to guarantee respect for women's reproductive rights.

What rights do the parties have in a judicial file in the Dominican Republic?

The parties in a judicial file in the Dominican Republic have the right to be heard, present evidence, have an attorney, and receive notifications of legal proceedings. These rights guarantee a fair and equitable process

What is the situation of the rights of women with disabilities in Costa Rica?

Women with disabilities in Costa Rica have the same rights as other women, but they also face additional challenges due to existing physical, social and cultural barriers. Measures are being implemented to ensure their full inclusion and participation in society, including access to inclusive education, adequate health care, decent employment and the elimination of stereotypes and prejudices.

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