YEISIS LISBETT LOPEZ GARCIA - 13890XXX

Comprehensive Background check of Yeisis Lisbett Lopez Garcia - 13890XXX

Nationality Venezuelan
National citizen document 13890XXX
Voter Precinct 18600
Report Available

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Are there state-funded family mediation programs in Ecuador to resolve disputes related to child support?

Yes, the Ecuadorian State can finance family mediation programs to resolve disputes related to alimony. These programs seek to facilitate amicable agreements between the parties before resorting to judicial procedures.

What are the rights of women working in the agricultural sector in Ecuador?

In Ecuador, women who work in the agricultural sector have guaranteed labor rights. They have the right to fair and safe working conditions, non-discrimination on the basis of gender, a living wage and social protection. Gender equity is promoted in access to resources and opportunities in the agricultural sector, and training and support programs are provided to strengthen their participation and empowerment.

Can judicial records in Panama be used in cases of gender violence?

Yes, judicial records in Panama can be used in cases of gender violence as part of the evidence to establish protection measures or legal restrictions. This can be important to ensure the safety of victims.

What is the impact of AML regulation on the financial privacy of citizens in Chile?

AML regulations in Chile may have an impact on the financial privacy of citizens by requiring the disclosure of personal and financial information for due diligence. However, this is necessary to prevent illegal activities.

How is the identification of politically exposed persons managed in the real estate sector in Guatemala, especially in the purchase of luxury properties?

The identification of politically exposed persons in the real estate sector in Guatemala, especially in the purchase of luxury properties, is managed through the application of stricter due diligence protocols. Real estate agents and involved parties should thoroughly verify the identity of buyers, reporting any suspicious activity to the appropriate authorities.

What are the possible sanctions for a landlord who fails to comply with the legal provisions in a rental contract in Paraguay?

Sanctions for a landlord who fails to comply with legal provisions may include fines, prohibitions on renting properties for a certain period and other punishments established by Paraguayan law. These measures seek to ensure compliance with rental laws and protect the rights of tenants.

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