HARRY OLIVER VALENCIA ARRIAGA - 12170XXX

Comprehensive Background check of Harry Oliver Valencia Arriaga - 12170XXX

Nationality Venezuelan
National citizen document 12170XXX
Voter Precinct 9201
Report Available

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How is gender violence penalized in Argentina?

Gender violence, which involves any form of physical, sexual, psychological or economic violence based on gender discrimination, is a crime in Argentina. Legal consequences for gender violence can include criminal sanctions, such as prison sentences and the adoption of protective measures for the victim. In addition, support and assistance is provided to victims, offering care services and mechanisms for reporting and persecuting aggressors. It seeks to prevent, punish and eradicate gender violence, guaranteeing the safety and rights of people.

What is the difference between legal and contractual right of first refusal in Brazil?

The legal right of preference in Brazil is that which is established by law in favor of certain people in certain situations, while the contractual right of preference is that which arises from an agreement between the parties in a contract.

What are the financing options for rural development projects in the Dominican Republic?

Rural development projects in the Dominican Republic can access financing through government programs, rural development investment funds, agricultural cooperatives, and agricultural support programs. These financings are intended for projects that promote sustainable agriculture, productive diversification, improvement of rural infrastructure and the development of rural communities.

How is cooperation between Mexico and other countries promoted in the fight against money laundering at an international level?

Mexico cooperates with other countries through bilateral and multilateral agreements, which facilitates the exchange of information and the prosecution of individuals involved in money laundering activities that operate internationally.

What is the procedure to request a compensatory pension in the Dominican Republic?

The procedure to request a compensatory pension in the Dominican Republic is carried out through a lawsuit filed before the competent court. Evidence of the economic inequalities resulting from the divorce and arguments must be provided to support the need to receive the pension. The judge will evaluate the request and, if he considers that there is sufficient basis, he will establish the amount and conditions of the compensatory pension.

Can special conditions be established for the rental of furnished properties in Ecuador?

Yes, special conditions can be established for the rental of furnished properties. The contract should detail the inventory of the furniture and fixtures, the landlord's responsibilities for maintaining the furniture, and any restrictions on changes in the arrangement of the furniture. It is crucial to be specific to avoid misunderstandings.

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