ALIRIO JOSE MORA MATO - 8630XXX

Comprehensive Background check of Alirio Jose Mora Mato - 8630XXX

Nationality Venezuelan
National citizen document 8630XXX
Voter Precinct 16054
Report Available

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What measures are being taken to prevent the use of undeclared cash in commercial transactions in the Dominican Republic?

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What is the protection of the rights of people belonging to ethnic minorities in Panama?

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How does money laundering affect the Chilean economy and society?

Money laundering has a negative impact on the Chilean economy and society. It can weaken the integrity of the financial system, facilitate the financing of criminal activities and undermine trust in institutions. In addition, it can have consequences on the stability and economic development of the country. Therefore, the fight against money laundering is of vital importance for Chile.

What is the legal protection for the rights of people in situations of human mobility in the Dominican Republic?

People in situations of human mobility, such as migrants and refugees, have rights protected by law in the Dominican Republic. The right to dignity, non-discrimination and access to basic services, among others, is recognized. In addition, there are mechanisms for the regularization of the immigration situation and the protection of the rights of people on the move.

Can a landlord deny the renewal of a lease upon expiration of the term?

In Guatemala, a landlord can generally deny the renewal of a lease upon expiration of the term. However, this must be clearly specified in the contract. The conditions and terms for renewal or non-renewal must be transparent to both parties from the beginning.

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