ALEXIS SEGUNDO OSORIO PALMAR - 20842XXX

Comprehensive Background check of Alexis Segundo Osorio Palmar - 20842XXX

Nationality Venezuelan
National citizen document 20842XXX
Voter Precinct 1227
Report Available

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What are the penalties for drug trafficking in Colombia?

Drug trafficking in Colombia is severely punished. Law 30 of 1986 and Law 1453 of 2011 contain specific provisions on drug trafficking, establishing penalties that can include long prison sentences and heavy fines.

What are the requirements to apply for a license to provide marketing consulting services in Costa Rica?

The requirements to apply for a license to provide marketing consulting services in Costa Rica include submitting an application to the Ministry of Economy, Industry and Commerce, proving training and experience in marketing, complying with the legal requirements established by the ministry, and pay the corresponding fees.

What is the impact of money laundering on the perception of risk in investments in the Dominican Republic?

Money laundering can have a significant impact on the perception of investment risk in the Dominican Republic. Investors, both domestic and foreign, evaluate the investment environment based on the risks associated with illicit activities, such as money laundering. If they perceive that the country has a high prevalence of money laundering activities, this may deter them from investing or may result in higher financing costs due to higher interest rates. Therefore, preventing money laundering is essential to maintain a low-risk perception in the Dominican Republic's investment environment and attract investments that drive economic growth.

How are repairs and maintenance handled on a rental property in the Dominican Republic?

Maintenance and repairs on a rental property in the Dominican Republic are usually the responsibility of the landlord. The landlord must maintain the property in good condition and make necessary repairs to keep it in habitable condition. The tenant has the obligation to notify the landlord of any problems or damage to the property in a timely manner. If the tenant causes damage through negligence or misuse, the landlord may retain a portion of the rental security to cover repair costs. It is important that landlords and tenants clearly agree on and document maintenance responsibilities in the contract.

What is the Ethics and Disciplinary Court of the Judicial Branch of Costa Rica?

The Ethics and Disciplinary Court of the Judicial Branch of Costa Rica is an independent body that supervises the conduct and ethics of officials and employees of the Judicial Branch. Has the authority to receive and examine complaints of misconduct, lack of ethics or violations of the code of conduct of judicial servants. The court can conduct investigations, hearings and take disciplinary action in cases of inappropriate conduct. Its goal is to maintain integrity and ethics in the judicial system.

What is your current address according to your identity records in Ecuador?

My current address is [Current Address].

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