JESUS ALIRIO BAYONA - 13886XXX

Comprehensive Background check of Jesus Alirio Bayona - 13886XXX

Nationality Venezuelan
National citizen document 13886XXX
Voter Precinct 31800
Report Available

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What is the legal framework in Argentina to regulate the financing of electoral campaigns of politically exposed persons?

In Argentina, the legal framework to regulate the financing of electoral campaigns of politically exposed persons is established in the Law on the Financing of Political Parties. This law establishes the limits and requirements for receiving funds and making expenses during electoral campaigns. In addition, it establishes the obligation to present detailed reports on the origin of funds and expenses incurred, and promotes transparency in the financing of political campaigns.

What is shared custody and how is it established in Guatemala?

Joint custody in Guatemala is a regime in which both parents have shared responsibility and parenting time with their children after separation or divorce. It is established by mutual agreement of the parents or by court decision. Shared custody seeks to ensure the equal participation of both parents in the upbringing and decision-making regarding the children.

What is the legal framework that supports the participation of the State of El Salvador in regional and international initiatives to strengthen verification in risk lists and prevent the financing of terrorism?

The legal framework that supports the participation of the State of El Salvador in regional and international initiatives to strengthen verification on risk lists and prevent the financing of terrorism is found in the laws against money laundering and the financing of terrorism. These laws provide the legal basis for El Salvador to actively participate in international organizations and agreements related to the prevention of terrorist financing. In addition, the alignment of local regulations with international standards is promoted to strengthen cooperation and coordination in the fight against the financing of terrorism at the regional and international level.

How are purchase option clauses handled in lease contracts in Argentina?

The purchase option clauses must be detailed in the contract and specify the terms and conditions to exercise the option, including the purchase price and deadlines.

Can I work in Peru with the Immigration Card?

Yes, the Immigration Card in Peru allows foreigners to work in the country legally. However, some types of residency may have restrictions or require additional authorizations to perform certain types of work.

Can I obtain an identity and electoral card if I am Dominican and live abroad, but I want to apply for a mortgage loan in the Dominican Republic?

If you want to apply for a mortgage loan in the Dominican Republic as a Dominican and residing abroad, you must follow the procedures established by the financial institutions and comply with the corresponding requirements. The identity and electoral card may be requested as part of the documentation necessary to evaluate your mortgage loan application.

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