LUIS ALBERTO GARRIDO VALDES - 6515XXX

Comprehensive Background check of Luis Alberto Garrido Valdes - 6515XXX

Nationality Venezuelan
National citizen document 6515XXX
Voter Precinct 38830
Report Available

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How are criminal records used in the Dominican Republic?

Criminal records in the Dominican Republic are used for a variety of purposes, including employment decision-making, visa or immigration processes, legal procedures and other procedures in which a person's criminal history is required to be evaluated. Organizations and authorities may request these reports as part of their selection or decision-making processes.

How is citizen participation promoted in decision-making about the environment in Panama?

In Panama, citizen participation in environmental decision-making is promoted through public consultation, participation in hearings and the incorporation of citizen participation mechanisms in environmental decision-making processes. Environmental education is also encouraged and the creation of spaces for dialogue and collaboration between the government, civil society and communities is promoted.

What are the laws and penalties associated with the crime of illegal trafficking of protected species in Panama?

Illegal trafficking of protected species is a crime in Panama and is punishable by the Penal Code and Law 24 of 1995 on wildlife. Penalties for illegal trafficking of protected species can include imprisonment, fines and confiscation of illegally obtained animals or products.

How are cases of food debtors who are going through adverse economic situations addressed in Costa Rica, and what are the mechanisms to adjust pensions in cases of changes in financial capacity?

In cases of alimony debtors who face adverse economic situations in Costa Rica, pension adjustments can be sought. The Alimony Court may be requested to review and adjust alimony based on changes in the financial capacity of the debtor or the needs of the alimony. The legislation provides for the necessary flexibility to adapt to changing situations, seeking a balance between the debtor's obligations and the protection of food rights.

How are payment conditions regulated in a contract for the sale of financial consulting services in Argentina?

In contracts for the sale of financial consulting services in Argentina, the payment conditions must be detailed. This may include the fee structure, billing terms, and any late payment penalties. Both parties must agree on financial terms to avoid misunderstandings.

What are the legal consequences of the crime of terrorism in the Dominican Republic?

Terrorism is a serious crime that is punishable in the Dominican Republic. Those who engage in acts of violence, threats or intimidation with the purpose of causing terror, social disruption or affecting the security of the State, may face severe criminal sanctions, in accordance with the provisions of the Penal Code and national security laws.

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