ALEJANDRO DJORDJEVIC ESTRAÑO - 12105XXX

Comprehensive Background check of Alejandro Djordjevic Estraño - 12105XXX

Nationality Venezuelan
National citizen document 12105XXX
Voter Precinct 19005
Report Available

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What are the legal consequences of the crime of alimony disputes in Mexico?

Alimony disputes, which involve conflicts related to the obligation to provide financial support for a child or former spouse, are governed by family law in Mexico. Legal consequences may include determining the amount and manner of alimony payment, as well as possible penalties for non-compliance. It seeks to guarantee the well-being and subsistence of the beneficiaries of alimony.

What is the role of non-governmental organizations (NGOs) in Costa Rica in defending family rights and how do they collaborate with the government?

Non-governmental organizations (NGOs) in Costa Rica play a vital role in defending family rights. They collaborate with the government by offering expertise, research and proposals to improve legislation. Additionally, many NGOs implement programs and services to support families in vulnerable situations, working in conjunction with the government to ensure the protection and well-being of family members.

How is leadership capacity evaluated during the selection process in Ecuador?

Leadership ability can be assessed through prior experiences, job references, and specific interview questions that seek examples of situations in which the candidate has demonstrated effective leadership.

What is the role of the Ministry of Labor and Social Security of El Salvador in monitoring disciplinary records?

The Ministry of Labor and Social Security may have responsibilities in supervising disciplinary records.

How are ethical and social responsibility considerations integrated into the management of risks related to PEP in companies and entities in Colombia?

Ethical and social responsibility considerations are integrated into the management of risks related to PEP in companies and entities in Colombia through the incorporation of ethical principles in business policies and practices. Companies adopt codes of ethics that prohibit corrupt practices and establish transparent standards of conduct. Furthermore, social responsibility translates into the commitment to contribute positively to society. This includes promoting transparency, participating in anti-corruption initiatives and investing in projects that benefit local communities. Comprehensive management of PEP-related risks not only protects companies from potential sanctions, but also contributes to sustainable development and building an ethical reputation.

What is the legal treatment of complicity in cases of money laundering and terrorist financing in Paraguay?

The legal treatment of complicity in cases of money laundering and terrorist financing in Paraguay will be regulated by specific laws related to these crimes.

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