WILMARYS YELITZA ARANGUREN LUCES - 22040XXX

Comprehensive Background check of Wilmarys Yelitza Aranguren Luces - 22040XXX

Nationality Venezuelan
National citizen document 22040XXX
Voter Precinct 38444
Report Available

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What actions does the Attorney General's Office take to ensure the effective implementation of due diligence in El Salvador?

The Prosecutor's Office investigates cases of possible non-compliance with due diligence, ensuring that appropriate sanctions are applied in case of irregularities.

What are the rights of children in cases of marriage of their parents in El Salvador?

In El Salvador, children have rights in cases of marriage of their parents. They have the right to be protected and cared for, to receive love and emotional support from both parents, and to maintain a meaningful relationship with both. They also have the right to an adequate level of economic support, education and health care.

How long are court records kept in the Dominican Republic?

In the Dominican Republic, court records must be maintained for a specific period of time, which varies depending on the type of case. Criminal records are typically maintained for several years, while civil and family records may have different deadlines.

Can employees seek damages in an employment lawsuit in the Dominican Republic?

Yes, employees can seek damages in an employment lawsuit in the Dominican Republic if they can demonstrate that they have suffered financial, emotional, or professional harm due to the violation of their employment rights.

What is the relationship between bank deposits and tax records in Mexico?

Bank deposits can be reviewed by the SAT to verify consistency with declared income. Keeping records of deposits and being prepared to justify their origin is essential to avoid problems with tax records.

Can the landlord increase the rent during the rental period in the Dominican Republic?

In the Dominican Republic, the landlord cannot increase the rent during the rental period unless there is a specific provision in the contract that allows it. The lease should clearly set out the conditions and deadlines for rent increases, if they are allowed. If the contract does not provide for rent increases during the rental period, the landlord must respect the agreed amount for the duration of the contract. Any rent increase must comply with legal and contractual provisions, and the tenant must receive sufficient written notice before it takes effect.

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