GABRIEL JOSE ALFONZO FERNANDEZ - 15243XXX

Comprehensive Background check of Gabriel Jose Alfonzo Fernandez - 15243XXX

Nationality Venezuelan
National citizen document 15243XXX
Voter Precinct 48034
Report Available

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Are there specific regulations for renting social housing in Chile?

The rental of social housing in Chile is regulated by special regulations, and generally involves government entities. These contracts may have specific conditions and regulations that must be followed.

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Best practices include maintaining clear policies and procedures for PEP identification and due diligence, training staff in compliance with these regulations, maintaining adequate records of PEP-related transactions, and conducting internal audits to ensure compliance. It's also crucial to stay up to date on changing regulations.

What is the policy of the government of El Salvador regarding the protection and promotion of the rights of older people?

The government of El Salvador has established policies to protect and promote the rights of older people. Active and healthy aging is promoted, providing comprehensive care services, access to health, recreational activities and spaces for participation. It seeks to prevent discrimination based on age, strengthen protection mechanisms against mistreatment and abuse of older people, and promote their social and economic inclusion.

How does Costa Rica address the balance between the protection of individual rights and the best interests of the minor in cases of family conflict?

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What is the Criminal Liability of Legal Entities in Chile?

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How do you verify the authenticity of a contract for pool maintenance services in the Dominican Republic?

The authenticity of a contract for pool maintenance services in the Dominican Republic is verified through the parties involved and can be endorsed by a notary public if deemed necessary. These contracts should include details about the pool maintenance services to be provided, timelines, costs and other terms and conditions agreed upon between the customer and the pool maintenance services company. Signing the contract and obtaining authenticated copies are common practices to ensure that the agreed terms are met. Authentication of pool maintenance service contracts is important to keep pools in safe and clean condition.

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