ALEXIS FLORES FERNANDEZ - 8705XXX

Comprehensive Background check of Alexis Flores Fernandez - 8705XXX

Nationality Venezuelan
National citizen document 8705XXX
Voter Precinct 34540
Report Available

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What are the landlord's obligations regarding the maintenance of the leased property in Bolivia?

In Bolivia, the landlord has the legal obligation to maintain the leased property in adequate condition for its agreed use and to make all necessary repairs resulting from normal wear and tear or structural damage. This includes maintenance of the building structure, electrical, plumbing and gas installations, as well as repair of roofs, walls and floors. In addition, the landlord must ensure that the property complies with all applicable health and safety regulations. If the landlord fails to meet these obligations, the tenant may have the right to request that necessary repairs be made or even terminate the lease for non-compliance. It is important that the landlord meets all of its maintenance obligations to ensure a safe and livable environment for the tenant.

How are cases of parental alienation addressed in Bolivia?

Parental alienation is addressed in Bolivia considering the well-being of the children. The courts can intervene to promote the relationship with both parents and prevent conduct that hinders the relationship between the child and one of the parents.

What measures have been adopted to strengthen the prevention of money laundering in the remittance sector in Costa Rica?

The remittance sector in Costa Rica is also the subject of measures to strengthen the prevention of money laundering. Specific regulations have been established for entities that are dedicated to the transfer of remittances, which must comply with the requirements of customer identification and reporting of suspicious operations. In addition, cooperation is promoted with the countries of origin and destination of remittances to strengthen supervision and exchange of information in this area.

What is the process to request the return of a minor in cases of unlawful retention in Mexico?

The process for requesting the return of a child in cases of wrongful retention in Mexico is governed by the Hague Convention on the Civil Aspects of International Child Abduction. A request must be submitted to the designated central authority in Mexico, who will coordinate with the authority of the country where the minor is being held for their return.

How is corruption addressed in contracts related to the exploration and exploitation of natural resources in Ecuador?

Corruption in contracts related to the exploration and exploitation of natural resources in Ecuador is addressed through the implementation of transparency mechanisms, the surveillance of specialized organizations, and the promotion of citizen participation in project supervision. These measures seek to prevent corrupt practices and guarantee ethical management of natural resources.

How can you apply for Spanish nationality by descent from the Dominican Republic?

Being the son of a Spanish father or mother. Spanish nationality is transmitted by descent and, in this case, by being a descendant of Spanish citizens.</li><li>2. You must submit an application to the Spanish Consulate in the Dominican Republic and provide documentation that proves your descent relationship, such as birth certificates of your Spanish parents.</li><li>3. Depending on your age and situation, you may need to meet other requirements, such as renouncing your previous nationality if required by Spanish law.</li><li>4. Consult the Spanish Consulate to learn the specific details of the process and the documents necessary in your particular case.</li></ol>

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