LEONARDO DAVID MIJARES RODRIGUEZ - 20872XXX

Comprehensive Background check of Leonardo David Mijares Rodriguez - 20872XXX

Nationality Venezuelan
National citizen document 20872XXX
Voter Precinct 2592
Report Available

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What are the legal consequences of the crime of usurpation in El Salvador?

Usurpation is punishable by prison sentences and fines in El Salvador. This crime involves the illegal occupation of real estate without having the right or legal authorization to do so, which seeks to prevent and punish to protect the right to property and maintain social order.

What is the legal protection for the rights of people in a situation of lack of access to the protection of the rights of workers in the informal sector in the Dominican Republic?

In the Dominican Republic, legal protection has been established to guarantee the rights of workers in the informal sector. There are laws and policies that seek to improve working conditions, promote the formalization of employment and guarantee social protection for people who work in the informal sector. Occupational health and safety measures, access to social security, training and support for the development of entrepreneurship in the informal sector are promoted. In addition, the inclusion and recognition of the labor rights of workers in this sector is encouraged.

Can I request a Personal Identification Document (DPI) for a deceased person in Guatemala?

No, the DPI is only issued to living people. In the event of death, the death certificate must be obtained instead of the DPI.

Are there time limits for charging an individual with complicity in El Salvador?

Yes, Salvadoran law establishes a maximum period to initiate legal actions in cases of complicity, following the prescription guidelines.

What is the process to apply for residency for direct relatives of EU citizens in Spain from Argentina?

The process to apply for residence for direct relatives of community citizens in Spain from Argentina generally involves submitting the application at the Spanish Consulate, proving the relationship and complying with the requirements established by the immigration law.

What is the approach of Guatemalan AML legislation in relation to politically exposed persons (PEP)?

Guatemalan AML legislation has a specific focus on politically exposed persons (PEPs), imposing enhanced due diligence measures for these persons due to the increased risk associated with their financial transactions.

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