LEIDY LAURA TANDIOY GAVIRIA - 15081XXX

Comprehensive Background check of Leidy Laura Tandioy Gaviria - 15081XXX

Nationality Venezuelan
National citizen document 15081XXX
Voter Precinct 27170
Report Available

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What measures are taken in Peru to guarantee compliance with alimony in cases of change of employment of the debtor?

In cases of change of employment of the debtor in Peru, they can be taken to adjust the alimony according to the new income, guaranteeing continuous compliance with the measures of the obligation.

What measures are taken to prevent the use of jewelry and precious metals in money laundering in Costa Rica?

Jewelry stores and precious metals businesses in Costa Rica must comply with specific regulations to prevent money laundering, which include identifying customers and reporting suspicious transactions.

What are the penalties associated with sexual abuse and harassment in Argentina?

Sexual abuse and harassment are serious crimes in Argentina and are punishable by law. Penalties for sexual abuse vary depending on the severity of the crime, the age of the victim and other circumstances. They can include long prison sentences and rehabilitation measures. As for harassment, it can also have legal sanctions, such as restraining orders and prison sentences.

What is the investigation process for kidnapping crimes in the Dominican Republic?

Kidnapping crimes in the Dominican Republic are investigated by the National Police and the Prosecutor's Office. These institutions work closely to identify those responsible and ensure the release of victims.

Can the debtor request the suspension of the embargo in Panama if he is facing economic difficulties due to a natural disaster situation?

Yes, the debtor can request the suspension of the embargo in Panama if they are facing economic difficulties due to a natural disaster situation. If the debtor can demonstrate to the court that they have suffered significant financial losses due to a natural disaster and are unable to meet their financial obligations as a result, they can request a temporary stay of the garnishment until they recover from the emergency situation.

What are the sanctions for non-compliance regarding data protection for a private company in El Salvador?

Sanctions may include significant fines, demands for compensation to those affected, and legal restrictions on the processing of personal data.

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