LERVIN JESUS LANDAETA CANACHE - 18244XXX

Comprehensive Background check of Lervin Jesus Landaeta Canache - 18244XXX

Nationality Venezuelan
National citizen document 18244XXX
Voter Precinct 35150
Report Available

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What is the penalty for the crime of political defamation in Peru?

Political defamation in Peru is punishable with economic sanctions and fines. Penalties vary depending on the seriousness of the crime and whether it involves defamation of political figures or public officials.

What is the process for modifying alimony in Argentina?

The modification of alimony in Argentina is carried out by submitting an application to the court. Substantial changes in the economic circumstances or needs of the obligor or obligor must be demonstrated. The court will evaluate the request and, if appropriate, adjust the amount of the support according to the new circumstances.

What is the impact of money laundering on public security and organized crime in the Dominican Republic?

Money laundering has a significant impact on public safety and organized crime in the Dominican Republic. Money laundering allows criminal organizations to hide and legitimize the benefits of their illegal activities. This can finance and strengthen organized crime, which in turn leads to an increase in crime, violence and public insecurity. Furthermore, money laundering can have corrosive effects on society by undermining trust in institutions and the rule of law. Therefore, preventing money laundering is essential to address public safety and organized crime issues in the Dominican Republic.

Can the embargo in Panama be applied to property or assets abroad belonging to the debtor?

Yes, the seizure in Panama can be applied to property or assets abroad belonging to the debtor. However, enforcing the embargo abroad may require the cooperation of the authorities and courts of the country where the assets are located. International cooperation mechanisms can be used to secure and execute the embargo on assets located outside of Panama.

How can opportunities to participate in reverse mentoring programs be encouraged for Dominican employees in the United States?

Reverse mentoring programs can be established where Dominican employees can share their knowledge and cultural perspectives with colleagues from different backgrounds, thus fostering cross-cultural exchange and understanding.

What is the legislation regarding alimony in Costa Rica?

Alimony in Costa Rica is governed by the Family Code. This establishes the obligation of parents to provide food for their minor children. The amount of the pension is determined considering factors such as the income and needs of the insured, as well as the economic capacity of the obligor. Jurisdiction for child support falls to the family courts.

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