ALEXIS ANTONIO LOPEZ ROJAS - 12603XXX

Comprehensive Background check of Alexis Antonio Lopez Rojas - 12603XXX

Nationality Venezuelan
National citizen document 12603XXX
Voter Precinct 18830
Report Available

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What are the regulations related to the sale of goods and services of the tourism industry in sales contracts in the Dominican Republic?

The tourism industry in the Dominican Republic is subject to specific regulations related to the quality of tourism services and the protection of tourists' rights. In contracts for the sale of tourism goods and services, such as accommodation, tourist packages or excursions, the parties must establish clauses that reflect the terms and conditions of the provision of tourist services. Contracts must include accurate information about the services offered, including accommodation, transportation, activities and additional services. It is also important to comply with consumer protection regulations in the tourism industry and ensure that tourists are informed about cancellation, refund and travel insurance policies. Tourism service contracts must address the issue

What is the process to apply for a residence visa for temporary workers in the advertising and marketing sector in Spain from the Dominican Republic?

Obtain a temporary job offer in the advertising and marketing sector in Spain, as a marketing professional, digital advertising specialist or advertising campaign manager.</li><li>2. The company or advertising agency that hires you must begin the process of applying for work authorization on your behalf in Spain.</li><li>3. Once the work authorization is approved, you will be able to submit the application for a residence visa for temporary workers in the advertising and marketing sector at the Consulate of Spain in the Dominican Republic.</li><li>4. You must demonstrate that you meet the health and social security requirements, and that you have sufficient financial means to support yourself in Spain during your stay.</li><li>5. It may be necessary to provide criminal record certificates and other specific documents related to work in the advertising and marketing sector and visa.</li></ol>

Can an employer share specific background check details with other internal departments in Colombia?

Background information must be handled confidentially. Internal disclosure should be limited to authorized personnel and only for the purpose of employment decision-making. Privacy and data protection laws must be followed.

What is the process to obtain a divorce order due to cultural differences in Mexico?

To obtain a divorce order due to cultural differences in Mexico, a lawsuit must be filed before a judge, arguing that cultural disparities between the spouses have generated irreconcilable conflicts that affect marital coexistence, and request a divorce based on this reason.

What are the identification requirements in due diligence in El Salvador?

It is required to verify identity with official documents and collect relevant personal and financial information from the client.

What measures are taken to avoid possible conflicts of interest for politically exposed people in Peru?

Measures are implemented to avoid possible conflicts of interest of politically exposed people in Peru. These measures may include the declaration and disclosure of the financial interests and business activities of politically exposed persons, as well as the prohibition of participation in decisions or contracts that may conflict with their personal interests.

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