LUIS EDUARDO ALVARADO PEREZ - 16260XXX

Comprehensive Background check of Luis Eduardo Alvarado Perez - 16260XXX

Nationality Venezuelan
National citizen document 16260XXX
Voter Precinct 28636
Report Available

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What is the situation of justice for people with functional diversity in Mexico and what measures are being taken to guarantee their access to justice?

The situation of justice for people with functional diversity in Mexico faces challenges related to physical and communicative accessibility, the lack of specialized resources and services, and discrimination in judicial treatment. Measures are being implemented to guarantee their access to justice, such as the adaptation of facilities and services, the training of judicial operators in the rights of people with disabilities, and the promotion of assistance and support services.

What is the eviction action in Mexican civil law?

The eviction action is the legal procedure to recover possession of a property when the tenant has failed to comply with the obligations established in the lease contract.

Can I obtain a person's judicial record if I am a party to liability litigation for damages caused by defective construction or public works?

As a party to liability litigation for damages caused by defective construction or public works in Mexico, you can request the judicial records of the construction company or entity responsible for the work to support your case and obtain relevant information regarding the legal and technical aspects. of the damages claimed. This is done through established legal procedures and with the support of the competent judicial authority.

What actions should financial institutions take to verify the identity of their clients in El Salvador?

They must implement rigorous due diligence procedures to verify the identity of customers and understand the purpose of transactions.

What measures are taken to avoid the recurrence of sanctioned contractors in Mexico?

To prevent recidivism by sanctioned contractors in Mexico, stricter supervisory measures, periodic review of compliance, and implementation of rehabilitation and compliance programs can be imposed.

What is the process to apply for temporary residence for family reunification as a resident in Spain and an Ecuadorian citizen?

If you are already a resident in Spain, you can request family reunification by presenting the required documentation at the Immigration Office. Specific requirements must be met to ensure reunification with your family members.

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