LUIS AUGUSTO MESA GIRARDI - 2151XXX

Comprehensive Background check of Luis Augusto Mesa Girardi - 2151XXX

Nationality Venezuelan
National citizen document 2151XXX
Voter Precinct 38750
Report Available

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What responsibilities does the landlord have regarding utilities in a leased property in the Dominican Republic?

The landlord in the Dominican Republic is generally responsible for ensuring the supply of basic utilities, such as water and electricity, at the leased property. This means that the landlord must keep the services running and bear the associated costs. The tenant has the right to receive these services as part of the lease and should not experience unscheduled interruptions. In case of problems with the services, the tenant must notify the landlord so that the latter can take the necessary measures.

What regulations govern regulatory compliance in the telecommunications sector in Peru?

In the telecommunications sector in Peru, there are regulations that cover aspects such as frequency assignment, quality of services, data protection and fair competition. Regulatory compliance in this sector is essential to guarantee quality and equity in services.

How is the reporting of suspicious money laundering activities promoted in the Dominican Republic?

The promotion of reporting suspicious money laundering activities in the Dominican Republic is carried out through secure and confidential channels. Employees of financial institutions and obligated professionals are encouraged to report any activity they consider suspicious to the Financial Analysis Unit (UAF) or relevant authorities. Reporting mechanisms are established that allow people to report suspicious activities anonymously if they wish. Public awareness of the importance of reporting and the protection of whistleblowers are key elements in promoting the reporting of suspected money laundering activities in the Dominican Republic.

What is the process to obtain an identity card for an Ecuadorian citizen who has changed his or her place of residence within the country?

The process to obtain the identity card for an Ecuadorian citizen who has changed his or her place of residence within the country is carried out at the Civil Registry. Documents confirming the new address, such as basic services in the name of the holder, must be presented and established procedures must be followed to guarantee the correct updating of the information on the card.

How is education promoted in Panama?

In Panama, education is promoted as a fundamental pillar for the development of the country. Universal access policies to education have been implemented, from preschool to higher education. In addition, support programs and scholarships have been created for low-income students, and educational infrastructure has been improved throughout the country.

How is corporate social responsibility (CSR) regulated by the Paraguayan State, and what are the expectations for companies to contribute to sustainable development and the community?

Corporate social responsibility is regulated by the Paraguayan State through various laws and regulations. Companies are expected to contribute to sustainable development and the community through ethical and sustainable practices. The State promotes CSR as a way for companies to not only comply with business regulations, but also to be active agents in improving social and environmental well-being. Companies can be recognized.

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