ALEXON JOEL VILORIA RIVAS - 20434XXX

Comprehensive Background check of Alexon Joel Viloria Rivas - 20434XXX

Nationality Venezuelan
National citizen document 20434XXX
Voter Precinct 33322
Report Available

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What is the procedure for the return of the leased property at the end of the contract in the Dominican Republic?

The procedure for the return of the leased property at the end of the contract in the Dominican Republic generally involves an inspection and delivery process. Both parties, the landlord and the tenant, must coordinate a joint inspection of the property to evaluate its condition and any possible damage or wear. Any discrepancies or damage found during the inspection must be documented and agreed upon in a written report. If there are no damages or outstanding issues, the renter must return the property in the same condition in which it was received, with normal exceptions for wear and tear due to regular use. It is important that both parties are present during the inspection and that an agreement is reached on the condition of the property. Once the inspection has been completed and any outstanding issues resolved, the keys and property can be returned to the landlord. This process ensures a smooth transition and helps avoid later conflicts.

How are aspects of business ethics and anti-corruption addressed in due diligence in companies in the pharmaceutical sector in Mexico?

Business ethics and the fight against corruption are fundamental in due diligence in companies in the pharmaceutical sector in Mexico. This involves reviewing ethical policies and practices, as well as measures to prevent and detect corruption, such as anti-corruption training and the review of contracts and business relationships. In addition, compliance with anti-corruption laws, such as the Federal Anti-Corruption Law in Public Contracting, and the importance of establishing a culture of integrity and ethics in the company must be considered. Effectively managing business ethics and fighting corruption is essential to maintaining a strong reputation and complying with regulations.

What are the legal obligations of stepparents toward their spouse's children in the Dominican Republic?

Stepparents in the Dominican Republic do not have automatic legal obligations toward their spouse's children. However, they may assume care and support duties through family or judicial agreements.

Is it possible to use an authenticated copy of the Certificate of Participation in an Architecture Course as an identification document in Brazil?

No, the Certificate of Participation in an Architecture Course is not considered a valid identification document in Brazil. It is required to present the General Registry (RG) or passport as official identification documents.

Can I use my official Mexican ID to enter sporting events and shows in Mexico?

Yes, your official Mexican identification, such as a voting card or passport, can be used as a valid identification document to enter sporting events and shows in Mexico, especially when verification of the age or identity of the attendee is required.

What are the options available to the alimony debtor if they consider that alimony is unfair in Argentina?

If the alimony debtor considers that alimony is unfair in Argentina, he or she can seek legal advice and submit an application to the court for a review of the alimony. You must provide detailed documentary evidence to support your position and explain why you think the pensions are unfair. The court will evaluate the request and make a decision based on equity and the welfare of the beneficiaries. Transparency in the presentation of evidence and cooperation with family law attorneys are essential to effectively address any perceived injustice in alimony.

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