EBY LEONARDO SANCHEZ VILLALOBOS - 19215XXX

Comprehensive Background check of Eby Leonardo Sanchez Villalobos - 19215XXX

Nationality Venezuelan
National citizen document 19215XXX
Voter Precinct 62405
Report Available

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What is the impact of corruption on the protection of human rights in the Dominican Republic?

Corruption has a negative impact on the protection of human rights in the Dominican Republic. When resources intended to guarantee and promote human rights, such as education, health or housing, are diverted or misused due to acts of corruption, equal access to these rights is violated. Corruption can generate exclusion, discrimination and inequality, especially affecting the most vulnerable groups in society. The fight against corruption is essential to ensure the full realization of human rights and promote social justice.

What is the Registry of Delinquent Food Debtors (REDAM) in Costa Rica?

The Registry of Delinquent Alimony Debtors (REDAM) in Costa Rica is a public registry that contains information on individuals and legal entities that have outstanding alimony debts or non-payment of alimony. Alimony debts are those related to the financial support of children or spouses and can be registered by judicial and administrative authorities.

How are non-exclusivity clauses regulated in sales contracts in Colombia?

Non-exclusivity clauses allow one party to the contract to enter into similar transactions with third parties. In Colombia, these clauses must be specific and clear to avoid misunderstandings. It is essential to define the limits and restrictions of non-exclusivity, as well as any associated compensation. Additionally, competition and antitrust laws must be taken into account to ensure that these clauses comply with local regulations. Including detailed non-exclusivity clauses helps set expectations and avoid conflicts should a party transact with third parties.

What is the procedure to request a protection order in cases of domestic violence in the Dominican Republic?

The procedure to request a protection order in cases of domestic violence in the Dominican Republic involves filing a complaint with the Public Ministry or directly before the competent court. The victim or a legal representative must expose the acts of violence and provide evidence to support the request. The judge will evaluate the situation and, if he considers that there is an imminent danger, he will issue the protection order.

What information is included in a background check report in Paraguay?

A background check report in Paraguay generally includes information about previous convictions, ongoing investigations, outstanding arrest warrants, and other relevant court records.

How are tax debts addressed in the case of taxpayers with financial difficulties in Bolivia?

Bolivia can implement specific measures to address tax debts in cases of taxpayers with economic difficulties, such as the possibility of agreeing on flexible payment plans to facilitate the regularization of the tax situation.

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