SANDRA ESPERANZA SANCHEZ TORO - 17387XXX

Comprehensive Background check of Sandra Esperanza Sanchez Toro - 17387XXX

Nationality Venezuelan
National citizen document 17387XXX
Voter Precinct 34879
Report Available

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What are the laws that address the crime of elder abuse in Guatemala?

In Guatemala, the crime of elder abuse is regulated in the Penal Code and the Law for the Comprehensive Protection of Elderly Persons. These laws establish sanctions for those who intentionally exercise physical, psychological, sexual violence or negligence towards older adults, causing them harm, suffering or violating their rights. The legislation seeks to protect older people, guaranteeing their dignity and well-being.

Can Alimony Debtors in the Dominican Republic request alimony review if they experience a change in their marital status, such as marriage or divorce?

Yes, Alimony Debtors in the Dominican Republic can request alimony review if they experience a change in their marital status, such as marriage or divorce. The court will consider these circumstances and may adjust the support obligations based on changes in the financial situation of the Support Debtor.

How are labor lawsuits related to the lack of recognition of overtime hours handled in Argentina?

Failure to recognize overtime work hours in Argentina may lead to lawsuits by affected employees. Labor legislation establishes the conditions for the payment and recognition of overtime. Employers who do not comply with these regulations may face lawsuits seeking recognition of overtime worked and corresponding payment. Accurate documentation of hours worked, payment records, and written communications is crucial to supporting claims related to failure to recognize overtime. Employers must comply with wage regulations and ensure that employees receive adequate compensation for overtime worked.

How are seizures addressed in international debt cases in Costa Rica?

In cases of international debts, Costa Rica follows specific procedures that may involve cooperation with authorities from other countries. National legislation is adapted to address the complexity of cross-border embargoes, and dispute resolution through diplomatic mechanisms is encouraged before resorting to embargo. Participation in international agreements and treaties also influences the way Costa Rica handles embargoes related to international debts, seeking solutions that respect the principles of international law.

What is the role of justice in the fight against money laundering in Venezuela?

Justice plays a fundamental role in the fight against money laundering in Venezuela. Judicial bodies have the responsibility of investigating, prosecuting and sanctioning those involved in money laundering activities. It is essential that courts act independently and efficiently, applying sanctions proportionate to money laundering offenses and ensuring the confiscation of illicit assets.

What is the tax regime for investments in the construction and development of telecommunications infrastructure sector in the Dominican Republic?

Investments in the construction and development of telecommunications infrastructure in the Dominican Republic can enjoy tax incentives and preferential treatments to encourage the expansion of communication networks.

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