DAVID ILICH ORTA ALEGRIA - 13127XXX

Comprehensive Background check of David Ilich Orta Alegria - 13127XXX

Nationality Venezuelan
National citizen document 13127XXX
Voter Precinct 38156
Report Available

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Education about the importance of PEP regulations and the fight against corruption in Ecuador is carried out through awareness campaigns, educational programs in schools and universities, and collaboration with media outlets to disseminate relevant information. The objective is to empower society to understand and actively contribute to the prevention of corruption.

What is the situation of the inclusion of people with disabilities in sports in Brazil?

Brazil has made progress in terms of inclusion of people with disabilities in sports, with participation in adapted sporting events and the promotion of accessible recreational activities. Policies have been implemented to ensure equal opportunities in sport, but barriers still exist in terms of access to adequate facilities and resources.

How are threats penalized in the Dominican Republic?

Threats are a crime that is punishable in the Dominican Republic. Those who make verbal or written threats that cause fear or endanger the integrity of a person may face prison sentences and fines, in accordance with the provisions of the Penal Code and personal protection laws.

What measures are taken to preserve the integrity and authenticity of electronic court records in the Dominican Republic?

To preserve the integrity and authenticity of electronic court records in the Dominican Republic, security measures such as digital signature, change logging, and data backup are applied. These guarantee that electronic records are not manipulated and that they are reliable as legal evidence.

Can the landlord change the conditions of the lease contract during its validity in Bolivia?

In Bolivia, the landlord cannot change the conditions of the lease contract during its validity without the express consent of the tenant, unless there is a clause in the contract that allows modifications with prior notice and valid justification. Any change in the conditions of the lease must be agreed upon by both parties and formalized in writing to be legally valid. It is important that the parties carefully review any proposed modifications to the lease and seek legal advice if they have questions about their rights and obligations in relation to such modifications.

What is the legal framework in Bolivia for the confiscation of assets related to money laundering?

Bolivia has legal provisions that allow the confiscation of assets linked to money laundering, facilitating the confiscation of illicit profits obtained through criminal activities.

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