ALBERTO ANTONIO PINEDA - 10325XXX

Comprehensive Background check of Alberto Antonio Pineda - 10325XXX

Nationality Venezuelan
National citizen document 10325XXX
Voter Precinct 44052
Report Available

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Yes, a sales contract in Costa Rica can include use restrictions for the property sold, such as limitations on how the property can be used or whether modifications can be made to it.

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Employment opportunities in Spain for Costa Ricans vary depending on labor demand and the qualifications of individuals. Costa Ricans can seek employment in areas such as hospitality, health, teaching, and more.

What is the situation of the prevention and care of domestic violence in Honduras?

Domestic violence is a serious problem in Honduras, with high rates of physical, sexual and psychological violence against women and children. The lack of access to support services, legal resources and shelters for victims can make it difficult to prevent and address domestic violence in the country. Implementing prevention policies and programs, as well as strengthening support and protection services for victims, are essential to address this problem comprehensively.

Can a third party intervene in a sales contract in El Salvador?

Yes, third parties can be included in a sales contract as long as all parties involved in the transaction agree.

How is information about PEP shared between financial institutions and authorities in El Salvador?

Information about PEP is shared through suspicious transaction reports and other reporting mechanisms. Financial institutions have an obligation to report suspicious activities to competent authorities, which may include compliance agencies and financial intelligence units. This allows authorities to conduct investigations and take appropriate action.

What is the procedure for the recognition of a de facto marital union in Colombia?

The recognition of a de facto marital union in Colombia involves the presentation of an application before a family judge. Proof of cohabitation and the public and well-known nature of the union must be provided to obtain its legal recognition.

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