LUIS ARTURO MONCADA VALERA - 23561XXX

Comprehensive Background check of Luis Arturo Moncada Valera - 23561XXX

Nationality Venezuelan
National citizen document 23561XXX
Voter Precinct 48784
Report Available

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What is the legal procedure to resolve disputes in a lease contract in Bolivia?

In Bolivia, disputes related to lease contracts can be resolved through mediation, conciliation or arbitration, in accordance with the provisions of the Code of Civil Procedure and other relevant laws. If the parties are unable to reach an agreement through these alternative dispute resolution methods, they can go to the ordinary courts to resolve the dispute. It is important that parties involved in the lease know their rights and seek legal advice if any dispute arises to ensure a fair and equitable resolution of the dispute.

What is the role of civil society in preventing and fighting corruption among Politically Exposed Persons in Colombia?

Civil society plays a fundamental role in preventing and fighting corruption among Politically Exposed Persons in Colombia. Civil society organizations, citizen movements and anti-corruption groups have the capacity to raise awareness about corruption, promote transparency and accountability, and demand institutional changes and more effective anti-corruption policies. Through citizen vigilance, active participation in political processes and reporting acts of corruption, civil society can exert pressure and contribute to the construction of a more just society free of corruption.

What are Costa Rica's policies regarding the protection of marine ecosystems and marine biodiversity?

Costa Rica has a policy of protection and conservation of marine ecosystems and marine biodiversity. Marine protected areas have been established and the conservation of coral reefs, mangroves and endangered marine species is promoted. The government works to implement measures to combat illegal and unsustainable fishing, promotes marine environmental education and seeks international cooperation for ocean conservation.

How are disciplinary records regulated in the financial and banking field in the Dominican Republic?

Disciplinary records in the financial and banking field in the Dominican Republic are regulated by the Superintendency of Banks (SIB) and other financial authorities. These institutions establish regulations and processes for the review and supervision of disciplinary records of people and companies that operate in the financial sector.

What should I do if my DUI contains incorrect information and I need an urgent correction?

If your DUI contains incorrect information and you need an urgent correction, you should contact the RNPN and explain the situation. They will guide you on the steps to follow and the documents required to make the correction expeditiously.

What rights do children have in cases of divorce in El Salvador?

In El Salvador, children have the rights to maintain an adequate relationship with both parents, receive financial support and be heard in custody and visitation processes, always prioritizing their emotional well-being and development.

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