ALEXANDER JESUS PIRELI - 15482XXX

Comprehensive Background check of Alexander Jesus Pireli - 15482XXX

Nationality Venezuelan
National citizen document 15482XXX
Voter Precinct 56820
Report Available

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Are there international agreements in which Panama participates to combat business corruption?

Yes, Panama can participate in international agreements, such as the United Nations Convention against Corruption (UNCAC), which seeks to promote integrity and prevent corruption at a global level.

How are requests for precautionary measures handled during the development of a judicial file in Bolivia?

Requests for precautionary measures during a judicial file in Bolivia are carefully managed. These measures may include embargoes, restraining orders or judicial guarantees to preserve rights. Interested parties can submit requests supported by legal arguments and evidence. The court will evaluate the necessity and proportionality of the precautionary measure before making a decision. The correct management of precautionary measures is essential to balance the protection of the rights of the parties with the preservation of the integrity of the judicial file.

Can I renew my Personal Identification Document (DPI) before it expires?

Yes, you can renew your IPR before it expires. It is recommended to start the renewal process at least 6 months in advance of the expiration date to avoid inconveniences.

What are the regulations for Panamanian citizens who wish to carry out work placements or internships in Spain?

Regulations may vary depending on the type of practices and may require specific agreements with the company.

What are the penalties for the crime of non-consensual dissemination of intimate material in Ecuador?

The non-consensual dissemination of intimate material, known as "revenge porn", is penalized in Ecuador with sanctions to protect people's privacy.

What is the difference between alimony and compensatory pension in Costa Rica?

Alimony is intended to cover the basic needs of beneficiaries, such as food, housing, education and medical care. Instead, alimony is intended to compensate a spouse for sacrifices made during the marriage, such as stopping work to care for the family.

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