CARLOS EDUARDO LANDAETA LAYA - 6189XXX

Comprehensive Background check of Carlos Eduardo Landaeta Laya - 6189XXX

Nationality Venezuelan
National citizen document 6189XXX
Voter Precinct 2960
Report Available

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How is the communication regime regulated in divorce cases in Argentina?

The communication regime in divorce cases in Argentina is established to guarantee contact between the non-custodial parent and the children. This regime can be agreed between the parents or determined by the court, and seeks to ensure a continued and healthy relationship between the parent and the children.

What is the situation of the rights of women in situations of addictions in Mexico?

Women with addictions face additional challenges in exercising their rights. Measures have been implemented to guarantee their access to health services, treatment and rehabilitation, as well as the strengthening of specific prevention and care programs for women.

What rights does a debtor have if they consider that the amount seized is excessive in El Salvador?

If a debtor believes that the amount garnished is excessive, they have the right to challenge it and present evidence to the court to justify their position and seek a reduction of the garnishment.

What is the current situation of public debt in the Dominican Republic?

The Dominican Republic has seen an increase in its public debt in recent years, mainly due to the financing of infrastructure projects and the response to the crisis caused by the pandemic. However, the government has implemented measures to maintain debt sustainability and has sought refinancing agreements with international organizations.

What is Ecuador's position in relation to the right to protection of the rights of people in migrant work situations in the hospitality and tourism sector?

Ecuador recognizes and protects the right to protection of the rights of people in migrant work situations in the hospitality and tourism sector. Policies and programs are promoted to guarantee fair working conditions, safety at work, respect for labor rights and the protection of the dignity of people who work in this sector. Ecuador seeks to prevent labor exploitation, promote equal rights and ensure the protection of people in migrant labor situations in the hospitality and tourism sector.

What is meant by "offshore structures" and how is their use in money laundering addressed in Costa Rica?

Offshore structures are legal entities established in foreign jurisdictions for the purpose of taking advantage of tax and confidentiality benefits. In the context of money laundering, these structures can be used to conceal the ownership and illicit origin of funds. In Costa Rica, measures have been implemented to address the use of offshore structures in money laundering, such as the obligation to disclose information on the beneficial ownership of entities and cooperation with other jurisdictions to exchange financial information.

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