ALEJANDRO RAFAEL RODRIGUEZ ROJAS - 21484XXX

Comprehensive Background check of Alejandro Rafael Rodriguez Rojas - 21484XXX

Nationality Venezuelan
National citizen document 21484XXX
Voter Precinct 16410
Report Available

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What are the main laws that regulate the right to manage rural development in Mexico?

The main laws are the Law of Sustainable Rural Development, the Agrarian Law, the Law of Promotion of Agriculture, the Law of Rural Development of the State of Oaxaca, the Law of Rural Development of the State of Chiapas, among other specific provisions related to the right to rural development management.

What is the procedure for the recognition of a de facto union in the Dominican Republic?

The procedure for the recognition of a de facto union in the Dominican Republic involves the submission of an application to the court. The parties must demonstrate that they have lived together as a couple for a continuous period of time and that they have had a stable and long-term relationship. The court will review the application and, if the requirements are met, will recognize the de facto union

What is the procedure to notify the termination of a lease contract in the Dominican Republic?

The procedure for notifying the termination of a lease in the Dominican Republic generally involves following the deadlines and procedures established in the contract and the law. Both the landlord and the tenant must give sufficient notice of their intention to terminate the contract. Notice is generally expected to be in writing and given at least one month before the contract expires. If the contract does not establish specific notification periods, the legal deadlines established in Dominican law will apply. It is important that the notice is clear and contains information about the termination date and any additional requirements. Both parties must follow the legal process and comply with notification deadlines to avoid later disputes.

How is the risk of money laundering associated with PEPs defined in Chile?

In Chile, the risk of money laundering associated with Politically Exposed Persons (PEP) is defined based on the position and responsibilities that a person occupies in the political or public sphere. PEPs, due to their position and the access they have to public resources, may represent a greater risk in terms of money laundering and corruption.

What types of properties can be rented in El Salvador?

In El Salvador, both urban and rural properties can be rented. This includes houses, apartments, land, commercial premises, farms and other types of property.

Are a person's judicial records considered in evaluation processes to obtain custody of a minor in Argentina?

Yes, judicial records can be considered in the evaluation processes to obtain custody of a minor in Argentina. The competent authorities may examine the judicial records of applicants to determine their suitability and ability to provide a safe and appropriate environment for the minor.

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