ALEXANDER JAVIER ARTIGAS MORALES - 13206XXX

Comprehensive Background check of Alexander Javier Artigas Morales - 13206XXX

Nationality Venezuelan
National citizen document 13206XXX
Voter Precinct 54640
Report Available

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What measures have been taken to guarantee the right to freedom of association in Guatemala?

In Guatemala, measures have been implemented to guarantee the right to freedom of association. This includes the protection of the freedom to form associations, the right to unionize, respect for the autonomy of organizations and the right to participate in civic and political activities collectively.

What is the relevance of rental contracts in the context of legal security in Costa Rica, and how do they contribute to the protection of the rights of tenants and owners?

Lease contracts have significant relevance in the context of legal security in Costa Rica by providing a legal framework that clearly defines the rights and obligations of tenants and owners. These contracts contribute to the protection of rights by establishing rules and conditions that the parties must follow. By having a well-drafted rental contract and complying with current legislation, both tenants and owners have a solid legal basis that guarantees legal certainty and facilitates the resolution of any conflict through mechanisms established by law.

What is the process to obtain a restraining order in case of domestic violence during marriage in Mexico?

To obtain a restraining order in case of domestic violence during marriage in Mexico, the victim can request it before a judge, presenting evidence of the violence suffered and justifying the need for protection.

How does due diligence influence the international perception of Costa Rica in terms of financial security and economic stability, and what advantages does it provide in the global context?

Due diligence positively influences the international perception of Costa Rica in financial security and economic stability. It offers advantages in the global context by generating confidence in investors and trade partners, strengthening the country's position as a reliable player in the global economy.

What is understood by conflict of interest and what measures are taken to prevent it in politically exposed people in Ecuador?

Conflict of interest refers to a situation in which the personal, family or financial interests of a politically exposed person may influence or interfere with their duty to act in the public interest. In Ecuador, measures are taken to prevent conflicts of interest in politically exposed people. These measures include the declaration of interests and assets, the regulation of the exercise of private activities while holding public positions, the promotion of transparency in decision-making and the strengthening of control and supervision mechanisms.

Can I use my personal identification card as an identification document to open a bank account in Mexico?

Yes, the personal identity card is accepted as a valid identification document to open a bank account in Mexico, as long as it meets the requirements established by the financial institution.

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