NELWIN JOSE MORILLO SANCHEZ - 21277XXX

Comprehensive Background check of Nelwin Jose Morillo Sanchez - 21277XXX

Nationality Venezuelan
National citizen document 21277XXX
Voter Precinct 26060
Report Available

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What is the legal protection for the rights of people in a situation of lack of access to the protection of the rights of LGBT+ people in the Dominican Republic?

In the Dominican Republic, legal protection has been established to guarantee the rights of LGBT+ people. There are laws and policies that prohibit discrimination based on sexual orientation and gender identity, and the rights of LGBT+ people to equality, dignity and non-discrimination are recognized. In addition, awareness-raising, education and respect measures towards sexual and gender diversity are promoted.

What is the impact of money laundering on the sustainable development of Panama?

Money laundering can have a negative impact on the sustainable development of Panama. It affects economic stability, undermines confidence in financial institutions and the legal system, and diverts resources that could be used for investments and projects that promote the social and economic development of the country.

What is Panama's role in the international trade and logistics services sector?

Panama plays a crucial role in the international trade and logistics services sector. The country has a strategic geographical location that makes it a connection point between North and South America. In addition to the Panama Canal, Panama has modern seaports, free zones and a developed logistics infrastructure. Investment opportunities in this sector

What defines complicity by omission in Salvadoran criminal legislation?

Complicity by omission refers to the responsibility of the accomplice when, despite having the legal duty to act, he or she does not do so and allows the commission of the crime.

What are the laws and penalties related to the crime of consumer fraud in Chile?

In Chile, consumer fraud is considered a crime and is regulated by the Consumer Law. This crime involves carrying out deceptive or fraudulent commercial practices that affect the rights and safety of consumers. Penalties for consumer fraud may include fines, closure of establishments, and remedial measures for affected consumers.

What are the deadlines and procedures for the return of the security deposit at the end of the contract in the Dominican Republic?

In the Dominican Republic, the deadlines and procedures for the return of the security deposit at the end of the contract must follow certain steps. The landlord has the obligation to return the deposit to the tenant within 30 days after the termination of the lease. If the landlord wishes to retain part or all of the deposit to cover actual damages caused by the tenant or outstanding debts, the landlord must provide a detailed list of these deducted costs and document them appropriately. The deposit withholding notice must be sent in writing to the tenant along with the balance of the deposit. Should the landlord fail to comply with this deadline or provide adequate notice, the tenant may be entitled to additional compensation. It is important that both parties are aware of these deadlines and procedures to avoid disputes regarding the return of the security deposit.

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