ALEXANDER ANTONIO CARMONA - 18843XXX

Comprehensive Background check of Alexander Antonio Carmona - 18843XXX

Nationality Venezuelan
National citizen document 18843XXX
Voter Precinct 43750
Report Available

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Can I apply for permanent residence in Spain as a real estate investor as an Ecuadorian?

Yes, you can apply for permanent residence as a real estate investor in Spain. This involves making a significant investment in real estate properties. You must meet the established requirements and submit the corresponding application.

How is the liability of animal owners in cases of damage regulated in Ecuador?

The responsibility of animal owners in cases of damage is governed by the Civil Code, establishing that the owner is responsible for the acts of his animals, and may be subject to compensation for the damages caused.

What is Bolivia's position regarding the inclusion of facial recognition technologies in identification procedures to prevent money laundering, and how are privacy and individual rights concerns addressed?

Bolivia maintains a reflective stance regarding the inclusion of facial recognition technologies in identification procedures to prevent money laundering. Regulations are established that ensure the protection of privacy and individual rights, guaranteeing that these technologies are used in an ethical and transparent manner. Collaborating with digital privacy experts and participating in international discussions helps address concerns related to the use of facial recognition.

What is not included in the judicial records in Chile?

Judicial records in Chile do not include information about ongoing judicial proceedings or ongoing investigations that have not resulted in a conviction. Nor do they include police records that have not been referred to the courts.

How are cross-border transactions addressed in the Bolivian financial sector to prevent the illicit movement of funds?

Bolivia establishes specific controls on cross-border transactions, requiring additional documentation and conducting a thorough assessment of the risks associated with the international movement of funds.

Can a person's judicial record be used as a selection criterion in electoral processes in Ecuador?

No, in Ecuador judicial records cannot be used as a selection criterion in electoral processes. The Constitution of Ecuador establishes the right to political and electoral participation of all citizens, without discrimination based on judicial record. The election of political representatives is based on the vote of citizens and the requirements established by law to be a candidate, not on people's judicial records.

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