MARIELA HERNANDEZ DE PEREIRA - 4974XXX

Comprehensive Background check of Mariela Hernandez De Pereira - 4974XXX

Nationality Venezuelan
National citizen document 4974XXX
Voter Precinct 391
Report Available

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What is the legal protection for the rights of people in situations of forced disappearance in the Dominican Republic?

Forced disappearance is a serious crime in the Dominican Republic, and measures have been implemented for its prevention and punishment. There are laws that classify and penalize forced disappearance, establishing sanctions for those responsible. In addition, the investigation of disappearance cases has been strengthened and the protection of the rights of victims and their families is promoted.

Can an individual access the judicial records of another person with their consent in Argentina?

Yes, with the consent of the person in question, their judicial records can be accessed, as long as privacy laws are respected.

How is the prevention of money laundering addressed in the real estate sector and transactions related to real estate in Paraguay?

The prevention of money laundering in the real estate sector and real estate-related transactions in Paraguay is addressed through specific regulations. Real estate professionals are subject to due diligence measures and reporting suspicious transactions.

What are the specific regulations regarding lease contracts in environmental protection zones in the Dominican Republic?

In environmental protection zones in the Dominican Republic, lease contracts may be subject to specific regulations to preserve the natural environment. These regulations can address construction, land use, and environmental restrictions. It is essential that both the landlord and the tenant are aware of these regulations and comply with the provisions to protect the environment. Regulations may vary depending on the location and the degree of environmental protection in the area. It is advisable to consult local authorities and seek legal advice if dealing with contracts in environmental protection areas.

What measures are taken to prevent discrimination based on criminal records in employment in Costa Rica?

In Costa Rica, measures have been implemented to prevent discrimination based on criminal records in employment. The "Anti-Discrimination Law" prohibits discrimination in employment on the basis of criminal record and establishes the principle of equal opportunities. Companies must comply with this law and ensure that candidates are evaluated based on their skills and competencies, rather than their criminal history.

Can an embargo affect assets that are being used for film production in Argentina?

Assets used for film production may have special protections during an embargo, ensuring the continuity of important cultural and artistic activities.

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