HIPOLITO MALTICE FLORES LINOS - 8521XXX

Comprehensive Background check of Hipolito Maltice Flores Linos - 8521XXX

Nationality Venezuelan
National citizen document 8521XXX
Voter Precinct 13790
Report Available

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How are de facto unions approached in terms of inheritance?

In de facto unions, the inheritance is distributed differently than in a marriage. The cohabitant is entitled to a part of the inheritance, but this proportion may be less than that of the spouse in a marriage. The law establishes criteria to determine the amount of the inheritance.

What are the legal consequences of forced disappearance in Ecuador?

Forced disappearance is a serious crime in Ecuador and can lead to prison sentences ranging from 10 to 13 years, in addition to financial penalties. This regulation seeks to protect human rights and guarantee the investigation and prosecution of this crime, as well as the search and location of missing persons.

How are drug trafficking and drug trafficking cases addressed in the Peruvian judicial system?

Drug trafficking and drug trafficking cases in Peru are considered serious and are investigated by the Anti-Drug Police and prosecuted in the judicial system with severe penalties.

What is the impact of money laundering in Ecuador's informal economy and how is this problem addressed?

Money laundering has a negative impact on Ecuador's informal economy. The use of illicit funds can distort competition and negatively affect legitimate businesses operating in the informal economy. To address this problem, the formalization of the economy is promoted through incentives and policies that facilitate access to formal financial services, promote financial education and strengthen the supervision and regulation of informal economic activities to prevent money laundering.

What is parental responsibility in Guatemala?

Parental responsibility in Guatemala refers to the set of rights and obligations that parents have over their children, including their care, protection, education, health and comprehensive development.

What is the position of the Dominican Republic regarding embargoes imposed due to workers' rights in the construction sector?

The position of the Dominican Republic in relation to embargoes imposed for reasons of workers' rights in the construction sector is to promote the protection of labor rights in this industry. The country can advocate for the implementation of rules and regulations that guarantee safe working conditions, fair wages and access to social security for construction workers. The Dominican Republic can support initiatives that promote sustainable construction and the protection of workers' rights without resorting to embargoes.

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