ALEXANDER RAFAEL FUENMAYOR DAVILA - 15763XXX

Comprehensive Background check of Alexander Rafael Fuenmayor Davila - 15763XXX

Nationality Venezuelan
National citizen document 15763XXX
Voter Precinct 62191
Report Available

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How are cases of violence against indigenous communities addressed in the Guatemalan legal system?

Cases of violence against indigenous communities in the Guatemalan legal system are addressed through the application of laws and regulations that seek to protect their cultural and territorial rights. There are protocols to investigate and punish violent acts against these communities, as well as to promote indigenous participation in legal processes.

What is the adoption process of an abandoned minor in Peru?

The adoption process of an abandoned minority in Peru follows the regular legal adoption procedures. The intervention of the competent authorities and the approval of the adopter is required to receive legal custody of the child.

What are the supervision and control measures applied in the real estate sector to prevent money laundering in Chile?

In the Chilean real estate sector, supervision and control measures have been established to prevent money laundering. These include the obligation to perform due diligence in identifying buyers, verifying the source of funds used in transactions, and reporting suspicious transactions to the UAF. In addition, training and awareness of real estate sector professionals on best practices in preventing money laundering is promoted.

What is Guatemala's position regarding the participation of people with judicial records in political activities or public positions?

Guatemala's position regarding the participation of people with judicial records in political activities or public positions may vary. Some public offices may have specific background requirements, and eligibility may depend on the type of crime and the individual's rehabilitation. Knowing these regulations is essential for those seeking to participate in the political arena or assume public roles in the country.

What is the paternity recognition process in cases of parents abroad in Peru?

Recognition of paternity in cases of parents abroad in Peru can be carried out by submitting a request to a competent authority, such as a municipality or notary. Geographic distance does not prevent recognition, but legal procedures must be followed.

How is the value of the security deposit determined in a Peruvian lease contract?

The value of the security deposit can be agreed between the landlord and the tenant and is specified in the contract. It is usually equivalent to a certain number of months' rent. It is essential to detail the conditions for returning the deposit in the contract.

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