RAFAELA YAMILEXIS LEON - 15046XXX

Comprehensive Background check of Rafaela Yamilexis Leon - 15046XXX

Nationality Venezuelan
National citizen document 15046XXX
Voter Precinct 11683
Report Available

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What is the legal protection of the rights of people in situations of gender-based violence in the field of protection of human rights defenders in Mexico?

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What is the situation of the rights of indigenous peoples in Argentina?

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What is Panama's approach to due diligence to prevent money laundering through foreign trade?

Panama focuses on due diligence to prevent money laundering through foreign trade by reviewing international transactions, identifying the parties involved, and verifying the legitimacy of import and export transactions. This helps prevent illicit activities in foreign trade.

Can the landlord deny the renewal of a lease in the Dominican Republic?

The landlord can deny the renewal of a rental contract in the Dominican Republic if there are valid legal reasons to do so. For example, if the tenant has breached the lease or if the landlord needs the property for personal or family use, the landlord may deny renewal. However, it is important that the landlord follows legal procedures and notifies the tenant sufficiently in advance as established in the contract and the law. Denial of renewal without a valid reason or without adequate notice may give rise to legal disputes. The lease must clearly state the conditions under which renewal may be denied.

What actions are being taken to protect human rights defenders in Mexico?

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What happens if the leased property suffers structural damage in Argentina?

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