SARA YESSENIA PACHECO URDANETA - 20181XXX

Comprehensive Background check of Sara Yessenia Pacheco Urdaneta - 20181XXX

Nationality Venezuelan
National citizen document 20181XXX
Voter Precinct 18466
Report Available

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Can the landlord retain the rental guarantee without valid reason at the end of the contract in the Dominican Republic?

The landlord cannot retain the rental guarantee at the end of the contract without a valid reason in the Dominican Republic. The rental guarantee (security deposit) can only be held to cover actual damages caused by the tenant or to cover outstanding debts, such as back rent. The landlord must provide a detailed list of damages or debts that justify withholding the security deposit. If there is no valid reason to retain the security, the lessor must return it to the lessee in its entirety within the period established in the contract, which is usually 30 days. In the event of a dispute, the tenant may seek resolution through legal procedures

How is collaboration between the public and private sectors encouraged to strengthen anti-money laundering measures in Argentina?

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What are the legislative measures taken by the State to address emerging challenges in family law matters in Panama?

The State implements legislative measures to address emerging challenges in family law matters in Panama. This involves regularly reviewing and updating relevant laws to adapt to changing social realities and ensure that legislation is effective and appropriate to address contemporary issues.

What is the government's approach to addressing labor informality and preventing sanctions in Panama?

The government can address labor informality in Panama by simplifying processes for formalization, implementing tax incentives, and promoting awareness campaigns so that participants understand the benefits of formalization and the risks associated with informality. . .

What is the penalty for the crime of bribery in El Salvador?

Bribery is punishable by prison sentences and fines in El Salvador. This crime involves offering, giving or receiving money, gifts or other benefits to public or private officials to obtain favorable treatment or influence their decision, which seeks to prevent and punish to promote impartiality, transparency and justice in the processes. and decisions.

What are the legal sanctions for cyberbullying in Bolivia?

Cyberbullying, or cyberbullying, is punishable in Bolivia by the Computer and Related Crimes Law. This law provides sanctions for online harassment, including fines and prison sentences. The legislation seeks to protect people from harm caused by cyberbullying and ensure safety in the digital space.

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