MIGUEL ALEJANDRO VALDEZ LUGO - 23676XXX

Comprehensive Background check of Miguel Alejandro Valdez Lugo - 23676XXX

Nationality Venezuelan
National citizen document 23676XXX
Voter Precinct 22292
Report Available

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How are risks managed in due diligence?

In due diligence in Chile, risks are managed by identifying potential problems, evaluating their impact and developing strategies to mitigate or resolve them before the conclusion of the transaction.

What happens if the tenant does not pay the rent in the Dominican Republic?

If the tenant does not pay the rent in the Dominican Republic, the landlord can take legal measures to recover the debt. This usually involves notifying the tenant of the outstanding debt and giving them a deadline to pay. If the tenant does not comply, the landlord can take the case to court and request termination of the lease and eviction of the tenant.

Can you give details about your latest collaboration with a sports team or club in Ecuador?

My last collaboration with a sports team or club was with [Name of team or club] during [Date of collaboration].

What measures have been implemented in Argentina to prevent money laundering in the betting and gaming sector?

In the betting and gaming sector in Argentina, measures have been implemented to prevent money laundering. This includes the identification and verification of players, the monitoring of financial transactions in gaming establishments, the implementation of suspicious activity detection systems and cooperation with authorities in the detection and prevention of money laundering in this sector.

What is capital extraction and how is it addressed in the prevention of money laundering in El Salvador?

Capital extraction refers to the illegal transfer of funds or assets out of the country to evade taxes, hide illicit profits or circumvent financial regulations. In El Salvador, measures have been implemented to prevent and detect illicit capital extraction, such as monitoring international transactions, cooperation with other countries and strengthening controls on exchange operations and transfers of funds.

How is the crime of sexual abuse defined in Chile?

In Chile, sexual abuse is considered a crime and is punishable by the Penal Code. This crime involves performing acts of sexual connotation with a person without their consent, taking advantage of their vulnerability, age or inability to resist. Penalties for sexual abuse can include prison sentences, which vary depending on the severity of the crime and the particular circumstances.

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