DAYERIS MARIA CARVALLIDO MENDOZA - 17573XXX

Comprehensive Background check of Dayeris Maria Carvallido Mendoza - 17573XXX

Nationality Venezuelan
National citizen document 17573XXX
Voter Precinct 28395
Report Available

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What is the situation of the rights of informal workers in Venezuela?

The rights of informal workers in Venezuela face challenges in terms of lack of labor protection, labor instability, and economic vulnerability. The economic crisis has increased labor informality, with a growth of the informal sector and greater job insecurity.

How is the crime of theft punished in the Dominican Republic?

Theft is a crime that is prosecuted in the Dominican Republic. Those who, through the use of force, violence or intimidation, steal another person's assets or property against their will, may face criminal sanctions that include prison sentences, as established in the Penal Code and property protection laws.

How are distance sales contracts regulated in Colombia?

Distance selling contracts, such as online purchases, are regulated in Colombia by specific regulations. Law 1480 of 2011 establishes the rights and obligations for both the seller and the consumer in this type of transactions. Questions such as withdrawal periods, pre-contractual information, and return procedures must be addressed in the contract to comply with these regulations and ensure a fair and transparent transaction.

What legal remedies can debtors use to challenge a seizure based on time-barred debts in the Dominican Republic?

Debtors can use legal remedies such as statute of limitations and showing that the debt is overdue to challenge a seizure based on statute-barred debts in the Dominican Republic.

What is complicity by omission in Paraguayan legislation and in what situations does it apply?

Complicity by omission refers to the failure of an accomplice to act to prevent a crime. It can be applied in situations where the accomplice had the obligation to intervene and did not do so.

What training programs does the State offer to officials involved in the fight against money laundering in El Salvador?

Training programs are offered in identification of suspicious activities, new trends in money laundering, investigation techniques and regulatory compliance.

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