RAFAEL LEONIDAS NELO - 3317XXX

Comprehensive Background check of Rafael Leonidas Nelo - 3317XXX

Nationality Venezuelan
National citizen document 3317XXX
Voter Precinct 28252
Report Available

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What is the protection for the rights of people in situations of violence in the school environment in Chile?

In Chile, the rights of people in situations of violence in the school environment are protected. Any form of violence, harassment or discrimination is prohibited in educational institutions and a safe and respectful environment is promoted. There are measures to prevent, detect and punish cases of school violence, as well as support and accompaniment to victims.

What are the legal limits for wage garnishment in Guatemala in cases of debts not related to alimony?

The legal limits for garnishing wages in Guatemala in cases of debts not related to alimony are established in the Civil and Commercial Procedure Code. The law protects a specific percentage of the debtor's income to guarantee his subsistence and that of his family. Labor courts supervise these seizures and ensure that the debtor's rights are respected in accordance with applicable legislation.

What is the background check process for nonprofit organizations in Chile?

Nonprofit organizations in Chile must also conduct background checks to ensure the integrity of their employees and volunteers. The process generally follows the same guidelines as other organizations, with a focus on suitability and meeting specific requirements for workers and volunteers in the nonprofit sector.

What are the rights of children born from a non-marital relationship in the Dominican Republic?

Children born from a non-marital relationship in the Dominican Republic have the same legal rights as those born within marriage. This includes rights to maintenance, inheritance and recognition of paternity. The law protects the rights of children regardless of the marital status of the parents.

How is domestic violence legally addressed in Costa Rica and what protection measures are available to victims?

Costa Rican legislation provides protection measures against domestic violence. The Law on the Criminalization of Violence against Women establishes restraining orders and shelters for victims. In addition, the Law against Domestic Violence provides legal tools for rapid and effective intervention in cases of domestic violence.

Can exposed people in Paraguay be the subject of investigations by the Financial Analysis Unit (UAF)?

Yes, the UAF can carry out investigations on exposed persons in Paraguay if there are suspicions of illicit activities related to money laundering or terrorist financing.

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