ALEXIS JESUS BRAVO PEREZ - 12798XXX

Comprehensive Background check of Alexis Jesus Bravo Perez - 12798XXX

Nationality Venezuelan
National citizen document 12798XXX
Voter Precinct 51790
Report Available

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What are the regulations related to competition and the prevention of monopolies in the Dominican Republic?

The prevention of monopolies and the promotion of competition are governed by Law 42-08 on the Defense of Competition. This law prohibits anti-competitive practices and establishes regulations to guarantee an open and competitive market. Companies must comply with these regulations to avoid penalties for anti-competitive practices.

What is considered violence in sports in Colombia and what are the associated penalties?

Violence in sports in Colombia refers to acts of physical or verbal aggression, riots, vandalism or violent behavior during sporting events. Associated penalties may include criminal legal actions, sports sanctions, stadium access bans, fines, sports education and prevention programs, and additional actions for violation of sports integrity and sportsmanship.

What constitutes the crime of human trafficking with sexual exploitation purposes in Peru?

Human trafficking with sexual exploitation purposes in Peru is a serious crime that can result in prison sentences and significant financial penalties. Penalties vary depending on the seriousness of the crime and the exploitation of the victims.

What is the social and economic impact of disciplinary records in cases of unfair labor practices and exploitation in the private sector in Costa Rica, and how do they affect social equity and the perception of working conditions?

The disciplinary record in cases of unfair labor practices and exploitation in the private sector in Costa Rica has a considerable social and economic impact. They affect social equity by highlighting inequalities in working conditions and generate negative economic consequences, such as loss of trust in companies that practice these behaviors. The need to strengthen disciplinary mechanisms seeks to ensure fair working conditions and promote equity in the workplace.

What is the role of public education and awareness in Bolivia to encourage participation in the prevention of money laundering?

Bolivia carries out public education and awareness campaigns to highlight the risks of money laundering and the importance of citizen participation in preventing these illicit activities.

What is the process to apply for a personal loan in the Dominican Republic?

The process to apply for a personal loan in the Dominican Republic generally involves submitting documentation such as personal identification, proof of income, bank statements, and completing a loan application. In addition, the applicant's credit history and payment capacity are evaluated. Each financial institution has its own requirements and procedures.

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