YILBERT LEONARDO CARDENAS TORRES - 17056XXX

Comprehensive Background check of Yilbert Leonardo Cardenas Torres - 17056XXX

Nationality Venezuelan
National citizen document 17056XXX
Voter Precinct 48570
Report Available

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Illicit enrichment in Honduras is regulated by the Law of Definitive Deprivation of Domain and other complementary legal frameworks. These laws allow the investigation and prosecution of people who have obtained assets or resources illicitly, with the aim of preventing and combating corruption and money laundering.

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Legislation in El Salvador establishes informed consent requirements for adoptions, ensuring that the parties involved are fully informed and give their consent consciously and voluntarily.

What is the tax regime for foreign investments in the sports infrastructure construction industry sector in Brazil?

Brazil Foreign investments in the sports infrastructure construction industry sector in Brazil are subject to specific regulations. These regulations cover aspects such as obtaining authorizations and licenses, compliance with sports and safety regulations, and participation in tax programs and benefits. Additionally, Brazil offers incentives and financing programs to promote investment in sports infrastructure. It is important to comply with current regulations and seek appropriate legal and tax advice when investing in this sector.

What is the position of the Dominican Republic regarding embargoes imposed due to workers' rights in the construction sector?

The position of the Dominican Republic in relation to embargoes imposed for reasons of workers' rights in the construction sector is to promote the protection of labor rights in this industry. The country can advocate for the implementation of rules and regulations that guarantee safe working conditions, fair wages and access to social security for construction workers. The Dominican Republic can support initiatives that promote sustainable construction and the protection of workers' rights without resorting to embargoes.

What is the crime of sexual exploitation in Chile and what is the penalty?

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