RANDY JOSE LUNA ROJAS - 15423XXX

Comprehensive Background check of Randy Jose Luna Rojas - 15423XXX

Nationality Venezuelan
National citizen document 15423XXX
Voter Precinct 42030
Report Available

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How is verification on risk lists carried out in the field of sustainable tourism in Bolivia, ensuring that companies promote practices that are respectful of the environment and local communities?

In the field of sustainable tourism in Bolivia, verification of risk lists focuses on promoting practices that are respectful of the environment and local communities. Tourism companies verify their supply chain, implement green practices and support community development projects. This ensures that its operations are sustainable and avoids partnerships with entities that do not share these values.

What are the common clauses that must be included in a lease contract in Bolivia?

When drafting a lease contract in Bolivia, it is important to include clauses that address aspects such as: the description of the leased property, the lease term, the amount of the rent and the method of payment, the responsibilities of the landlord and the tenant regarding maintenance. and repairs, the conditions of renewal or termination of the contract, the security deposit, the conditions of sublease (if applicable), and any other specific provisions agreed to by the parties. These clauses are essential to establish the rights and obligations of both parties clearly and avoid possible disputes or misunderstandings during the term of the lease contract.

What entities and sectors are required to perform due diligence in Costa Rica?

The obligation to perform due diligence in Costa Rica applies to a wide range of entities and sectors, including financial institutions, non-financial entities subject to AML regulation, lawyers, accountants, real estate agents, casinos, gaming companies and other professionals who They may be involved in financial or commercial transactions. These regulations seek to cover various areas that could be vulnerable to money laundering or terrorist financing.

What is the action to claim bare ownership in Mexican civil law?

The action to claim bare ownership is the right that the owner of an asset has to recover full possession of it when it is in the power of the usufructuary.

What is the process for obtaining a custody order in cases of parents living in different provinces in the Dominican Republic?

In cases of parents living in different provinces in the Dominican Republic, the process to obtain a custody order usually involves filing an application with a family court. The court will evaluate the case and, if it is considered beneficial for the well-being of the minors, may grant joint custody or take other measures that fit the situation. The details of joint custody, including logistics for the children's residence and time with each parent, will be set forth in the court order.

What is the Honduran government's policy regarding the promotion of volunteerism and citizen participation?

The government of Honduras recognizes the value of volunteerism and citizen participation in the development of the country. Volunteer programs and activities have been promoted in various areas, the participation of civil society in decision-making has been encouraged, and efforts have been made to strengthen citizen participation mechanisms to promote local and national development.

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