DANNY DEL CARMEN LIÑAN BAEZ - 15393XXX

Comprehensive Background check of Danny Del Carmen Liñan Baez - 15393XXX

Nationality Venezuelan
National citizen document 15393XXX
Voter Precinct 27080
Report Available

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What are the rights of children in case of separation or divorce of foreign parents in Mexico?

In the event of separation or divorce of foreign parents in Mexico, the children have the same rights and protections as the children of Mexican parents. They have the right to receive care, protection, food and maintain a close relationship with both parents, regardless of their nationality.

What is the policy of the government of El Salvador regarding the protection and promotion of the rights of older people?

The government of El Salvador has established policies to protect and promote the rights of older people. Active and healthy aging is promoted, providing comprehensive care services, access to health, recreational activities and spaces for participation. It seeks to prevent discrimination based on age, strengthen protection mechanisms against mistreatment and abuse of older people, and promote their social and economic inclusion.

How has the economic crisis affected the construction industry in Venezuela?

The economic crisis has affected the construction industry in Venezuela, with a decrease in investment in public and private infrastructure, a shortage of construction materials and a stoppage of numerous works. This has led to a contraction of the sector, loss of jobs and a reduction in the supply of housing and basic services, exacerbating the precarious living conditions of the population.

What legal provisions establish due diligence obligations in financial transactions in El Salvador?

The Law Against Money and Asset Laundering and its regulations, issued by the Superintendency of the Financial System, are fundamental in this aspect.

What is the legal framework in Costa Rica for gender violence?

Gender violence is punishable by law in Costa Rica. Those who commit acts of physical, psychological, sexual or economic violence against people based on gender may face legal action and criminal sanctions, including prison sentences and victim protection measures.

What are the advantages of maintaining a good tax history when applying for loans in Mexico?

Maintaining a good tax history in Mexico when applying for credit can offer lower interest rates, more favorable payment terms, and a greater likelihood of credit approval. Lenders consider tax history as an indicator of payment capacity and financial solvency.

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