LEYBY JHOBELIN DIAZ MORENO - 20783XXX

Comprehensive Background check of Leyby Jhobelin Diaz Moreno - 20783XXX

Nationality Venezuelan
National citizen document 20783XXX
Voter Precinct 4420
Report Available

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What are the options available for debt negotiation before reaching the embargo process in Paraguay?

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How is domestic violence addressed in Ecuador?

Domestic violence in Ecuador is addressed through the Comprehensive Organic Law to Prevent and Eradicate Violence against Women. This law establishes the creation of specialized courts and prosecutors specialized in gender violence, as well as the implementation of protection measures for victims, such as restraining orders and safe havens.

What is the impact of the identification of Politically Exposed Persons in Mexico on the promotion of the culture of ethics in the public and private sectors?

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What is the procedure to request a tax refund for purchases made abroad in Argentina?

The procedure to request a tax refund for purchases made abroad in Argentina is carried out through the Tax Free system or through the "Door to Door" service of the AFIP. You must request the Tax Free forms in the stores where you make purchases, present them at customs when entering the country and comply with the requirements and limitations established for tax refunds.

What measures have been taken to guarantee the right to protection of human rights defenders in Guatemala?

In Guatemala, measures have been implemented to guarantee the right to protection of human rights defenders. This includes the creation of protection mechanisms, the investigation and sanction of attacks and threats against them, the promotion of an environment conducive to their work, and the guarantee of their participation in decision-making processes that affect them.

What is the relationship between money laundering and human trafficking in Argentina?

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