WENDY ROSARIO ESTEVEZ - 15870XXX

Comprehensive Background check of Wendy Rosario Estevez - 15870XXX

Nationality Venezuelan
National citizen document 15870XXX
Voter Precinct 39171
Report Available

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What is the legal protection for the rights of people in a situation of lack of access to the protection of the rights of refugees in the Dominican Republic?

In the Dominican Republic, legal protection has been established to guarantee the rights of refugees. Although Dominican legislation does not have a specific refugee law, the country has ratified the Convention relating to the Status of Refugees and adheres to the principles of international law on refuge. Refugees have the right to request asylum and receive protection against forcible return to their country of origin. The evaluation of asylum applications in a fair and transparent manner is promoted, as well as the integration of refugees into Dominican society.

How can I request the expungement of my judicial records in the Dominican Republic?

To request the expungement of judicial records in the Dominican Republic, you must submit an application to the Attorney General's Office of the Republic. This request must include solid justifications, evidence of good conduct and compliance with established legal requirements.

Can an embargo affect goods that are being used for the production of pharmaceutical goods in Argentina?

Assets used for the production of pharmaceutical goods may have special protections during an embargo, ensuring the continuity of activities critical to public health.

What is the responsibility of internal auditors in verifying risk lists in companies in Ecuador?

Internal auditors in companies in Ecuador have the responsibility of including verification of risk lists in their audit processes. This involves reviewing internal controls related to the prevention of illicit activities, ensuring compliance with verification policies, and reporting any findings to senior management. Internal audit plays a key role in ensuring the integrity and regulatory compliance of the company...

Can a citizen request information about a person's judicial record for research purposes on housing policies in Argentina?

The request of judicial records for research purposes on housing policies may require legal authorization and be subject to restrictions, respecting the privacy and rights of the people involved.

Can the landlord require an additional security deposit during the rental contract in El Salvador?

The landlord cannot require an additional security deposit during the lease unless specific circumstances exist and it is permitted by the lease. Any modification to the deposit must be agreed to by both parties.

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