ROALEXMARY PATRICIA PINEDA GOMEZ - 16828XXX

Comprehensive Background check of Roalexmary Patricia Pineda Gomez - 16828XXX

Nationality Venezuelan
National citizen document 16828XXX
Voter Precinct 22040
Report Available

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How are emergency situations that affect the leased property handled in Ecuador?

In emergency situations, such as natural disasters, the parties must act in good faith to resolve the situation. The law does not hold the tenant responsible for damages caused by unforeseeable events. It is advisable to include clauses in the contract that establish specific procedures for emergency situations and how resulting damages will be addressed.

What are the rights of migrants in El Salvador?

Migrants in El Salvador have fundamental rights that must be protected and guaranteed. This includes the right to non-discrimination, the right to freedom of movement, the right to consular protection, the right to safe and dignified migration conditions, the right to family reunification, the right to non-refoulement, and the right to adequate assistance and protection.

How are risks related to money laundering addressed in the construction sector in Mexico, where specific challenges related to large projects may arise?

In the construction sector, specific regulations apply to prevent money laundering, including the identification of clients and the supervision of financial transactions. Large projects come under greater scrutiny due to their complexity and magnitude.

What is the crime of unjustified enrichment in Chile and what is the penalty?

Unjustified enrichment in Chile involves a substantial increase in wealth without justification and can lead to legal sanctions, including fines and prison sentences.

What is Bolivia's position regarding the creation of internationally shared databases to strengthen the identification of people involved in money laundering activities?

Bolivia supports the creation of internationally shared databases to strengthen the identification of people involved in money laundering activities. The country participates in initiatives that seek the secure exchange of information, while respecting privacy regulations. Cooperation through shared databases is considered essential for the efficient identification of criminal actors at a global level.

How can I apply for a license to sell alcohol in Mexico?

To request a license for the sale of alcohol in Mexico, you must go to the corresponding municipal authority, such as the Directorate of Health Regulation and Promotion. You must submit an application, provide the required documentation, such as official identification, proof of address, plans of the establishment, and meet the specific requirements established by the authority.

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