ROMAN EDUARDO MORA GALLARDO - 23587XXX

Comprehensive Background check of Roman Eduardo Mora Gallardo - 23587XXX

Nationality Venezuelan
National citizen document 23587XXX
Voter Precinct 48650
Report Available

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What are the transparency measures in the financing of electoral campaigns of politically exposed people in Argentina?

To guarantee transparency in the financing of electoral campaigns of politically exposed persons in Argentina, measures are implemented such as the obligation to present detailed reports on the income and expenses of the campaigns, supervision by control bodies, the limitation of individual contributions and the publication of financial information related to electoral campaigns. These measures seek to prevent illegal financing, ensure equity in electoral contests and promote transparency in the democratic process.

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In the partnership in Brazil, the liability of the partners is unlimited and joint and several, while in the capital company, the liability of the partners is limited to the capital contributed.

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An embargo may have an impact on cooperation regarding the rights of people without access to telecommunications services in Costa Rica. Trade and financial restrictions can make it difficult to access telecommunications services, such as telephone and Internet, which can affect communication, access to information and participation in society. This can limit people's ability to stay connected, access online services, participate in distance education, and pursue economic opportunities. Costa Rica can strengthen its telecommunications infrastructure, promote digital inclusion and seek collaborations with the private sector and international organizations to guarantee access to telecommunications services during an embargo.

Is it possible to use a copy of the passport as an identification document in Brazil?

Yes, in some situations, a copy of the passport may be accepted as an identification document in Brazil, as long as it is duly certified by a competent authority.

What is the impact of PEP regulations on foreign direct investment in Mexico?

Regulations can increase the confidence of foreign investors by providing a more transparent environment and reducing the risk of corruption, which can encourage investment in the country.

What is the eviction action process in Peru and when is it used to recover possession of real estate?

The eviction action is used to recover possession of real estate in Peru when someone illegally occupies a property. It allows the owner to regain possession of his property.

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