ELIECER GUSTAVO MORALES GUEVARA - 24707XXX

Comprehensive Background check of Eliecer Gustavo Morales Guevara - 24707XXX

Nationality Venezuelan
National citizen document 24707XXX
Voter Precinct 6492
Report Available

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Can the landlord enter the rented property without prior notice in the Dominican Republic?

The landlord generally cannot enter the rented property without prior notice in the Dominican Republic, unless there is a valid reason and he has given the tenant sufficient notice. The tenant has the right to privacy and peaceful use of the property during the term of the lease. The landlord must follow legal procedures and notify the tenant in advance if he or she needs to enter the property to perform repairs, inspections, or other maintenance-related tasks. The notice must include details of the reason for entry, the expected date and time, and must be coordinated in a manner that does not cause undue disruption to the tenant's life. Changing the locks or entering the property without prior notice and without a valid reason may be considered a violation of the tenant's rights.

What is the importance of international cooperation in the supervision of PEPs in Peru?

International cooperation is essential in the supervision of PEPs in Peru, as many PEPs have connections and assets abroad. Collaboration with other countries and international organizations is key to an effective approach.

How is the gender perspective integrated into due diligence practices in Costa Rica, and what are the legal mechanisms to prevent gender discrimination in the business environment?

The gender perspective is integrated into due diligence practices in Costa Rica. Legal mechanisms to prevent gender discrimination in the business environment include specific laws and gender equality policies, ensuring that companies promote a work environment free of discrimination and encourage the equal participation of men and women.

What measures are being taken to prevent the use of online banking in money laundering in the Dominican Republic?

Cybersecurity measures and regulations are implemented to prevent the use of online banking in money laundering activities

What is the situation of the rights of migrants in transit through Honduras?

Migrants in transit through Honduras have protected rights. There are international laws and agreements that seek to guarantee their protection, access to basic services, humanitarian assistance and respect for their dignity. However, the situation of migrants in transit can be vulnerable, and special attention is required to guarantee the protection of their rights while passing through the country.

What is the process to apply for an Elder Care Worker Immigrant Visa (EB-4) for Chilean elder care professionals who wish to reside permanently in the United States?

The EB-4 Visa is intended for Chilean elder care professionals who wish to reside permanently in the United States. They must be legitimate members of a recognized religious organization or a U.S. government entity and be willing to meet employment requirements, such as receiving a job offer from a religious or government organization. In addition, they must demonstrate their commitment to caring for the elderly.

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