ALEXANDER JESUS HURTADO MARAIMA - 15514XXX

Comprehensive Background check of Alexander Jesus Hurtado Maraima - 15514XXX

Nationality Venezuelan
National citizen document 15514XXX
Voter Precinct 7277
Report Available

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What are the current government policies in Costa Rica that support the implementation of due diligence practices, and how is coordination between institutions ensured for their effective execution?

Government policies in Costa Rica support the implementation of due diligence practices. Coordination between institutions is ensured through collaboration mechanisms, inter-institutional committees and the designation of entities responsible for supervising and promoting the effective application of these policies in various sectors of the economy.

What additional measures can be taken to combat money laundering in Venezuela?

In addition to existing measures, various actions can be taken to combat money laundering in Venezuela. This includes strengthening controls and supervision in the financial sector, improving cooperation between national and international institutions, promoting transparency in commercial and financial transactions, increasing capacity to investigate and prosecute financial crimes, and promoting education and awareness about the risks of money laundering.

How is consumer protection legislation applied in sales contracts in El Salvador?

The Consumer Protection Law ensures that contracts protect the rights of consumers, avoiding abusive or deceptive practices by the seller.

What resources are available to parties involved in alimony cases in Mexico if they cannot afford attorneys?

Parties involved in alimony cases in Mexico who cannot afford attorneys have options available. They can seek free or low-cost legal assistance through legal advice services provided by government institutions, non-governmental organizations and legal clinics. These services can help parties file an enforcement action and seek justice, even if they do not have the financial resources to afford private counsel. They can also consult with the Public Prosecutor's Office, which can represent beneficiaries in alimony matters. Additionally, some courts may provide resources and assistance to parties who cannot afford attorneys to ensure that the support order is enforced.

What is the future asset acquisition contract in Brazil?

The future asset acquisition contract in Brazil is an agreement through which a person undertakes to acquire an asset that does not yet exist or is not available at the time of the contract, with the expectation that it will be delivered in the future.

What is the difference between a limited company and a public limited company in Brazil?

In the limited company in Brazil, the liability of the partners is limited to the contributed capital, while in the public limited company the liability of the shareholders is limited to the subscribed shares.

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