ALEXANDER JOSE MENDOZA ALVAREZ - 20236XXX

Comprehensive Background check of Alexander Jose Mendoza Alvarez - 20236XXX

Nationality Venezuelan
National citizen document 20236XXX
Voter Precinct 28800
Report Available

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What are the legal implications of a de facto union or concubinage in Paraguay?

In Paraguay, de facto union or concubinage is not legally recognized as marriage. However, couples who live together for a continuous period may have rights and responsibilities similar to married couples in certain circumstances.

What are the options for Argentines who wish to obtain permanent residence through the Diversity Visa Lottery (DV Lottery)?

The Diversity Visa Lottery (DV Lottery) provides an opportunity for Argentines to obtain permanent residency on a random basis. Each year, the lottery is conducted by the United States Department of State, and participants must meet certain eligibility requirements. Participation is free and takes place online. Winning in the lottery does not guarantee obtaining permanent residency, and it is crucial to follow the program's instructions to participate correctly.

What is Panama's role in the real estate asset management consulting services sector?

Panama plays a relevant role in the real estate asset management consulting services sector. The country has seen a boom in the real estate sector, especially in the commercial and residential real estate market. Investment opportunities in this sector include the creation of real estate asset management consulting companies, the provision of advisory services in property evaluation, real estate portfolio management, real estate investment analysis and consulting in the development and marketing of real estate projects. Panama offers a wide range of real estate investment opportunities and has implemented regulations to promote transparency and security in the real estate market, creating a conductive environment for investments in real estate asset management consulting services.

How is the online purchase of digital products regulated in sales contracts in Paraguay?

The online purchase of digital products in sales contracts in Paraguay is regulated by Law No. 4868/13 on Electronic Commerce. This law establishes specific rules for commercial transactions of digital products, guaranteeing the protection of consumers in the digital environment. Online sellers must provide clear information about digital products, purchase conditions and consumer rights before the transaction. Additionally, the law seeks to prevent abusive commercial practices in the sale of digital products.

What measures are being taken to strengthen the participation of politically exposed people in the accountability and transparency of their management in El Salvador?

Measures are being taken to strengthen the participation of politically exposed people in the accountability and transparency of their management in El Salvador. This involves promoting a culture of transparency and accountability among political leaders, implementing information disclosure policies, and opening spaces for citizens to ask questions and express concerns about the management of politically exposed persons. . In addition, collaboration with control and supervision organizations is encouraged, and mechanisms for monitoring and evaluating the management of politically exposed persons are established. The active participation of politically exposed people in accountability and transparency is essential to strengthen citizen trust and promote responsible and efficient public management.

How has Costa Rica responded to the need to balance risk list verification with the promotion of corporate social responsibility (CSR)?

Costa Rica has proactively responded to the need to balance risk list verification with the promotion of Corporate Social Responsibility (CSR). Collaboration between the private sector and authorities is encouraged to develop practices that, in addition to complying with regulations, contribute to social and environmental well-being, strengthening the image of companies and promoting sustainable economic development.

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