RIGOBERTO SALAS HERNANDEZ - 14268XXX

Comprehensive Background check of Rigoberto Salas Hernandez - 14268XXX

Nationality Venezuelan
National citizen document 14268XXX
Voter Precinct 13280
Report Available

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How is liability for damage to third parties caused by the tenant addressed in Paraguayan law, and to what extent could the landlord be held liable in such situations?

Legislation in Paraguay may establish the lessee's liability for damages to third parties caused during the rental. However, depending on the circumstances, the landlord could also be held liable in certain cases. It is important that both parties understand their responsibilities and that they are clearly set out in the lease.

What has been done to prevent and address gender violence in the digital sphere in Panama?

Gender violence in the digital sphere is a growing problem in Panama. Measures have been implemented to prevent and address this form of violence, such as the creation of specific laws and policies, the promotion of online safety and training in the responsible use of technology. In addition, reporting and protection mechanisms for victims of online gender violence have been strengthened.

What is money laundering and how does it relate to the Dominican Republic?

Money laundering refers to the process of concealing or disguising the illicit origin of funds obtained through illegal activities in the Dominican Republic or elsewhere. In the Dominican Republic, this can include laundering proceeds derived from drug trafficking, corruption, fraud, smuggling and other criminal activities. Financial institutions, companies and professionals in the Dominican Republic are required to take measures to prevent and detect money laundering. The Dominican Republic has implemented laws and regulations to combat money laundering, including Law 155-17 on Money Laundering and Terrorist Financing.

What security measures have been implemented to protect the privacy of citizens in the issuance of the identity card in Bolivia?

Measures such as the protection of biometric data and the confidentiality of personal information have been implemented to safeguard the privacy of citizens.

Can an Ecuadorian citizen obtain a new identity card if they have changed their place of residence abroad?

Yes, an Ecuadorian citizen who has changed his place of residence abroad can obtain a new identity card through the Ecuadorian consulates. This allows them to have an updated identification document with the new address abroad.

What does Executive Decree No. 168 of 2018 establish in relation to the registration of final beneficiaries in Panama?

Executive Decree No. 168 of 2018 in Panama establishes the obligation of corporations and foundations to maintain an updated registry of final beneficiaries. This registry is a measure intended to increase transparency and facilitate the identification of people who have control over these entities.

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