LUIS ALEXANDER QUINTERO SAEZ - 19070XXX

Comprehensive Background check of Luis Alexander Quintero Saez - 19070XXX

Nationality Venezuelan
National citizen document 19070XXX
Voter Precinct 11940
Report Available

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How are conflicts between landlord and tenant legally resolved in Costa Rica, and what are the instances and procedures that must be followed to achieve an effective solution?

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What is the legal protection of the rights of people in situations of gender-based violence in the field of migrant protection in Mexico?

Mexico The protection of the rights of people in situations of gender-based violence in the field of migrant protection is a concern in Mexico. There are laws and policies that seek to prevent, punish and eradicate gender violence against migrants, guaranteeing their protection, assistance and access to justice. The reporting and attention mechanisms for victims are strengthened, gender perspective training is promoted for officials in charge of caring for migrants, specific protection protocols are established for victims of gender violence in the migratory context, and international cooperation to address gender violence in migration, protecting the rights and safety of migrants.

What is the role of the Financial Analysis Unit (UAF) in the Dominican Republic?

The Financial Analysis Unit (UAF) of the Dominican Republic is the entity in charge of receiving, analyzing and transmitting information related to suspicious money laundering activities. The UAF collaborates closely with other national and international institutions, as well as the private sector, to strengthen the prevention and detection of money laundering.

To what extent can tax history affect the ethical reputation of a company in El Salvador?

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