ALEJANDRO SAMIR LORETO PEREZ - 19740XXX

Comprehensive Background check of Alejandro Samir Loreto Perez - 19740XXX

Nationality Venezuelan
National citizen document 19740XXX
Voter Precinct 2501
Report Available

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What are international sales contracts in Guatemala?

International sales contracts in Guatemala involve the purchase or sale of goods between parties located in different countries. These contracts are regulated by the United Nations Convention on Contracts for the International Sale of Goods (CISG) and other international regulations.

What is the registration of non-profit entities in Guatemala and what is its relationship with the prevention of money laundering?

The registry of non-profit entities in Guatemala is a mechanism to identify and supervise these organizations. The relationship with the prevention of money laundering lies in the need to guarantee that these entities are not misused for illicit activities, promoting transparency and responsibility.

What is the policy of the government of El Salvador in relation to the promotion of equal opportunities in access to drinking water and basic sanitation services in marginalized communities?

The government of El Salvador has established policies to promote equal opportunities in access to drinking water and basic sanitation services in marginalized communities. Infrastructure projects are implemented that seek to improve access to drinking water and adequate sanitation systems in these communities. Community participation is promoted in the management and maintenance of water and sanitation systems, and it seeks to guarantee that all people have access to quality basic services.

What is the identity validation process in the property registry in Panama?

The Public Registry of Panama verifies the identity of parties involved in real estate transactions to guarantee the authenticity and legality of the transactions.

How are cases of gender violence addressed in Chile?

In Chile, there are courts specialized in gender violence that provide care and protection to victims and promote prevention and punishment measures.

What is the legal framework for the crime of cyberbullying in Panama?

Cyberbullying is a crime in Panama and is punishable by the Penal Code and Law 53 of 2012. Penalties for cyberbullying can include prison, fines, and protective measures for the victim, such as restraining orders or Internet access restrictions.

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