ALEXIS ELIAS ALVARADO GARCIA - 19187XXX

Comprehensive Background check of Alexis Elias Alvarado Garcia - 19187XXX

Nationality Venezuelan
National citizen document 19187XXX
Voter Precinct 42810
Report Available

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Through the approval of laws that classify and punish domestic violence, and that provide protection and support measures to victims.

How are sales contracts with penalty clauses for non-compliance regulated in Costa Rica?

Sales contracts with penalty clauses for non-compliance in Costa Rica are regulated considering general principles of equity and proportionality. Penalty clauses must be reasonable and proportionate to the foreseeable harm caused by non-compliance. The legislation seeks to avoid excessive penalties that may be considered abusive. It is crucial to draft these clauses clearly and carefully to ensure their validity and enforceability. In the event of a dispute, courts will assess the reasonableness of penalties based on the circumstances of the contract and the degree of non-compliance.

What measures have been implemented in Argentina to prevent money laundering in the financial sector?

In the Argentine financial sector, rigorous measures have been implemented to prevent money laundering. These include applying strict controls on opening bank accounts, monitoring suspicious transactions, identifying and verifying customers, and conducting internal audits to ensure compliance with anti-money laundering regulations.

What is the role of guarantee judges in the Brazilian criminal justice system?

The guarantee judges have the function of guaranteeing impartiality and due legal process in the criminal investigation stage, controlling the actions of the police and the Public Ministry, and ensuring the rights of the accused from the beginning of the process until the of judging.

What is the impact of judicial records on access to pet adoption services in Bolivia?

When accessing pet adoption services in Bolivia, judicial records may be a factor to be considered by some animal rescue organizations. Some institutions may evaluate the suitability of adopters before allowing the adoption of pets. It is essential to know the adoption policies and seek legal advice if necessary to facilitate the process.

What are the implications of disciplinary background on access to agricultural financing programs in the Dominican Republic?

Disciplinary background may have implications for access to agricultural financing programs in the Dominican Republic. Financial institutions and agricultural agencies may consider this background when evaluating farmers' eligibility for agricultural financing, credit, or subsidies. This can influence farmers' ability to access resources and financial support.

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