DANIEL ISAAC RIVAS LEONETT - 17614XXX

Comprehensive Background check of Daniel Isaac Rivas Leonett - 17614XXX

Nationality Venezuelan
National citizen document 17614XXX
Voter Precinct 18770
Report Available

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What is the situation of the external debt during the embargoes in Bolivia, and what are the actions to manage it and minimize its impacts despite economic limitations?

Debt management is critical. Actions could include renegotiating terms, seeking investments and prudent financial policies. Evaluating these actions offers insights into Bolivia's ability to manage its debt during embargoes.

What are the laws in Paraguay that regulate lease contracts and what key provisions do they contain?

In Paraguay, the laws that regulate lease contracts include Law No. 1337/99 "On Leasing of Urban and Suburban Real Estate." This law establishes the rights and obligations of landlords and tenants, the conditions of the contract and the procedures for resolving disputes.

What is the role of supervisory and regulatory agencies in preventing money laundering in Guatemala?

Supervision and regulatory agencies play a fundamental role in preventing money laundering in Guatemala. These organizations, such as the Superintendence of Banks, the Superintendency of Tax Administration and other regulatory entities, have the responsibility of establishing standards and regulations for financial institutions and other obligated sectors. They also carry out regular inspections and audits to ensure compliance with these regulations and sanction those who do not comply with anti-money laundering standards.

What rights does the surviving partner in a de facto union have in the event of the death of another member?

The surviving partner in a common-law union has limited inheritance rights. You can inherit part of the estate, but the proportion will depend on the existence of descendants or ancestors of the deceased. In the absence of direct heirs, the couple can inherit the entire estate.

What legislation exists to combat the crime of labor exploitation in Guatemala?

In Guatemala, the crime of labor exploitation is regulated in the Penal Code and the Labor Protection Law. These laws establish sanctions for those who subject workers to abusive working conditions, illegal labor practices, or forms of exploitation, such as child labor, human trafficking for labor purposes, or the denial of basic labor rights. The legislation seeks to protect workers' labor rights and ensure fair and safe working conditions.

Do bar associations or legal organizations have programs related to leases?

They may offer counseling or mediation programs to resolve disputes related to these contracts.

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