WILLIAMS ERNESTO MALAVE FREITES - 6901XXX

Comprehensive Background check of Williams Ernesto Malave Freites - 6901XXX

Nationality Venezuelan
National citizen document 6901XXX
Voter Precinct 37001
Report Available

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What is the typical length of a residential lease in the Dominican Republic?

The typical length of a residential lease in the Dominican Republic can vary, but is generally 12 months (one year). However, the parties can agree to a different term in the contract, either shorter or longer, depending on their needs and preferences. It is important that the duration of the contract is clearly specified in the written agreement to avoid confusion in the future. Some leases also include automatic renewal options, meaning the lease is extended for another specified period if neither party gives notice of their intention to terminate it.

Are sanctions published in a public registry in Panama?

Yes, sanctions imposed on contractors can be published in the Registry of Sanctioned Contractors, which is a public registry available online.

What diplomatic strategies could Honduras employ to avoid the risk of an embargo?

Honduras could employ various diplomatic strategies to avoid the risk of an embargo. These include strengthening bilateral relations with key countries, promoting transparency and accountability at the national level, complying with international agreements and adhering to international standards on issues such as human rights and combating corruption. Additionally, Honduras could boost regional dialogue and cooperation to address concerns that could lead to an embargo.

How is access to justice guaranteed for rural women in Panama?

Rural women in Panama may face additional barriers to accessing justice due to their geographic location and lack of resources. The government has implemented measures to bring legal and care services closer to rural communities, such as the creation of mobile units and promoting the participation of rural women in making decisions that affect their lives.

What is the relevance of verification in risk lists in the fashion and textile sector to guarantee ethical and sustainable working conditions in Ecuador?

The relevance of verification in risk lists in the fashion and textile sector in Ecuador lies in guaranteeing ethical and sustainable working conditions. Fashion companies must verify that suppliers and collaborators are not on risk lists associated with practices that may compromise labor rights or sustainability. Verification contributes to social responsibility in the supply chain and the promotion of fair practices in the textile industry...

What is the process for seizing assets belonging to an accomplice in Paraguay?

The seizure of assets belonging to an accomplice in Paraguay may be part of their sentence and the aim is to deprive them of the benefits illegally obtained through the crime.

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