DOUGLAS RICHARD DEVIA MOLINA - 15536XXX

Comprehensive Background check of Douglas Richard Devia Molina - 15536XXX

Nationality Venezuelan
National citizen document 15536XXX
Voter Precinct 13301
Report Available

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Is mediation and dialogue encouraged in Paraguay as an approach to resolving disputes related to maintenance obligations?

Yes, mediation and dialogue are approaches encouraged in Paraguay to resolve disputes related to maintenance obligations, seeking consensual solutions that benefit both parties and, ultimately, the beneficiaries.

Does Paraguayan legislation establish any type of mandatory or recommended insurance for owners or lessors in case of property damage during the rental?

There is no specific legal obligation in Paraguay for homeowners to have insurance, but it is advisable that you consider obtaining homeowner's insurance to cover possible damage to the property. This can provide financial protection in the event of unforeseen events.

What are the options for participation in cultural exchange programs for young Colombians in Spain?

Young Colombians in Spain can participate in cultural exchange programs through youth organizations, cultural associations and student events. In addition to providing enriching experiences, these programs foster intercultural understanding and allow young people to establish meaningful connections with Spanish society.

What is the penalty for the crime of bribery in El Salvador?

Bribery is punishable by prison sentences and fines in El Salvador. This crime involves offering, giving or receiving money, gifts or other benefits to public or private officials to obtain favorable treatment or influence their decision, which seeks to prevent and punish to promote impartiality, transparency and justice in the processes. and decisions.

What are the strategies implemented by Bolivia to address money laundering linked to the exploitation of natural resources, such as oil and gas, and how is transparency ensured in international transactions in this sector?

Bolivia has implemented specific strategies to address money laundering linked to the exploitation of natural resources, such as oil and gas. Exhaustive controls are applied to international transactions, verifying the legality of operations and transparency in the supply chain. Collaboration with international entities and the dissemination of information guarantee integrity in this critical sector for the country's economy.

What is the importance of due diligence in the legal consulting services sector in Colombia, especially in terms of professional ethics, confidentiality and regulatory compliance?

In the legal consulting services sector in Colombia, due diligence is crucial to evaluate professional ethics, confidentiality, regulatory compliance in legal services, and the ethical integrity of professionals. This ensures that legal services are reliable, ethical and comply with regulatory standards in the legal field.

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