LILIETTE PATRICIA LEON JOYA - 15991XXX

Comprehensive Background check of Liliette Patricia Leon Joya - 15991XXX

Nationality Venezuelan
National citizen document 15991XXX
Voter Precinct 9180
Report Available

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What are the financing options for development projects in the international trade consulting services sector in the Dominican Republic?

Development projects in the international trade consulting services sector in the Dominican Republic can access financing through commercial banks, private investors, government programs to support international trade, and alliances with international companies specialized in trade consulting. These financings are intended for projects that promote advisory services in exports and imports, international logistics, market analysis and development of international trade strategies.

What measures are taken to prevent and punish human trafficking in Honduras?

Honduras has implemented measures to prevent and punish human trafficking. There are laws and policies that seek to protect victims, prevent trafficking, prosecute and punish those responsible, and promote international cooperation in the fight against this crime. In addition, assistance and protection mechanisms have been established for victims of trafficking. However, challenges still exist in terms of prevention, early identification and effective protection of trafficking victims.

Can judicial records in the Dominican Republic be sealed or expunged?

In the Dominican Republic, there is no formal process for sealing or expunging judicial records. However, as we mentioned above, records can be expunged or canceled after a certain period of time or under certain circumstances established by current legislation.

Can private companies act as mediators in disputes between landlords and tenants in El Salvador?

Yes, some companies have mediation or conflict resolution services to resolve disputes between both parties.

What are the identity validation practices in the field of participation in volunteer programs in Argentina?

In volunteer programs, identity validation may require presentation of your ID and participation in interviews or training sessions. These measures seek to guarantee that volunteers are real people and committed to the objectives of the program.

Are there any limitations on the number of work hours in a day in the Dominican Republic?

According to labor law in the Dominican Republic, the regular work day must not exceed eight hours a day and forty-four hours a week. Work hours exceeding this limit are considered overtime and must be paid at an additional rate

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