NAUDY ALFREDO ROJAS ALVAREZ - 20075XXX

Comprehensive Background check of Naudy Alfredo Rojas Alvarez - 20075XXX

Nationality Venezuelan
National citizen document 20075XXX
Voter Precinct 31021
Report Available

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What measures are taken to avoid conflict of interest in the activities of Politically Exposed Persons in Costa Rica?

In Costa Rica, measures are implemented to prevent and avoid conflicts of interest in the activities of Politically Exposed Persons. This includes the obligation to submit declarations of interests and the disclosure of potential conflicts. In addition, transparency in decision-making is promoted and mechanisms are established to prevent PEPs from improperly benefiting or using their position to obtain personal or economic advantages.

What are the deadlines for notifying changes to the terms of the contract in Argentina?

Changes in the terms of the contract must be notified with a reasonable period of time before their implementation, allowing both parties to adjust to the new conditions.

Can a food debtor in El Salvador request modification of the order if their financial situation improves?

Yes, an alimony debtor in El Salvador can request modification of the alimony order if their financial situation improves and they are able to pay a larger amount. This is done by applying to the court.

What measures are taken to prevent the financing of terrorism through mining and mineral exports in Costa Rica?

Mining and mineral exports in Costa Rica are subject to specific regulations to prevent the financing of terrorism. Identification of involved parties and reporting of suspicious transactions is required.

What are the risks of crossing the border irregularly from Guatemala to the United States?

Crossing the border irregularly from Guatemala into the United States can be dangerous and risky. Guatemalans may face risks such as exposure to extreme conditions, detention by immigration authorities, and exploitation by human traffickers. It is recommended to look for legal and safe ways to emigrate.

What are the rights of people belonging to indigenous communities in Costa Rica?

People belonging to indigenous communities in Costa Rica have recognized fundamental rights, such as respect for their cultural identity, ownership and possession of their ancestral lands, access to justice, prior consultation, political participation and non-discrimination.

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