YANETH DEL VALLE HERRERA RAMIREZ - 12140XXX

Comprehensive Background check of Yaneth Del Valle Herrera Ramirez - 12140XXX

Nationality Venezuelan
National citizen document 12140XXX
Voter Precinct 9555
Report Available

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Can the landlord require a security deposit or guarantee in a rental contract in the Dominican Republic?

Yes, the landlord can require a security deposit or guarantee in a rental contract in the Dominican Republic. The security deposit is intended to protect the landlord in case of damage to the property or outstanding debts at the end of the contract. The amount of the security deposit must be specified in the contract, and is usually equivalent to one or two months' rent. The landlord is obliged to return the security deposit to the tenant at the end of the contract, once legitimate repair costs or outstanding debts have been deducted. The landlord must provide an itemized list of any deductions and must return the deposit within the deadline established by law and the contract, which is usually 30 days.

What is the impact of the lack of protection of the rights of people in a situation of freedom of association on the protection of fundamental rights in Venezuela?

The lack of protection of the rights of people in a situation of freedom of association has a significant impact on the protection of fundamental rights in Venezuela. Freedom of association is a fundamental right that allows people to join together, form organizations and participate in collective activities to defend their interests and promote common causes. The lack of guarantees for the full exercise of freedom of association, such as repression, intimidation and persecution of civil society organizations, limits the ability of people to organize and exercise their rights. This undermines plurality, citizen participation and accountability, fundamental elements of a democratic society. It is essential to adopt measures to guarantee the protection of the rights of people in a situation of freedom of association, including respect for the autonomy of civil society organizations, the end of the criminalization of peaceful social protest and the promotion of a safe and conducive environment for the exercise of this right.

How does Law 1086 on Tourism Development in Bolivia affect the compliance strategies of companies and what measures should they adopt to promote sustainable tourism practices and comply with regulations in the tourism sector?

Law 1086 seeks the development of tourism in Bolivia, establishing regulations to promote sustainable tourism practices. Companies must adjust their compliance strategies to contribute to this development and comply with regulations in the tourism sector. This involves the promotion of responsible tourist destinations, participation in cultural and natural heritage conservation programs, and collaboration with local communities. The implementation of sustainable tourism policies, raising employee awareness about the importance of responsible tourism and the adoption of sustainability certifications are key steps to comply with Law 1086.

What measures have been taken to promote the culture of reporting and the protection of money laundering whistleblowers in Mexico?

Mexico In Mexico, measures have been implemented to promote a whistleblowing culture and protect money laundering whistleblowers. Confidential and secure reporting channels have been established, both in financial institutions and in the FIU, so that people can report suspicious activities without fear of reprisals. In addition, protection mechanisms and legal benefits have been established for whistleblowers, such as identity confidentiality and non-attainment of criminal liability.

What is the impact of humanitarian crises and natural disasters on Bolivia's vulnerability to terrorist financing, and how can prevention measures be incorporated into the response to these situations?

Humanitarian crises and natural disasters can have significant consequences. Analyzes the impact in Bolivia of these situations on vulnerability to terrorist financing and proposes strategies to incorporate prevention measures in the response to these crises.

How is background checks legally addressed in the field of technology and cybersecurity in Costa Rica?

Background checks in the field of technology and cybersecurity in Costa Rica are regulated by the Worker Protection Law and legislation related to data privacy. Professionals in this field may undergo special verifications to ensure their suitability and reliability in handling sensitive information. Companies must obtain employee consent to perform these checks and ensure that the information collected is used ethically and legally. Respect for privacy and information security are crucial aspects in this process.

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