JOSE OSWALDO VILORIA RIVAS - 14388XXX

Comprehensive Background check of Jose Oswaldo Viloria Rivas - 14388XXX

Nationality Venezuelan
National citizen document 14388XXX
Voter Precinct 10640
Report Available

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How is the crime of non-compliance with alimony penalized in the Dominican Republic?

Non-compliance with alimony is a crime that is prosecuted in the Dominican Republic. Those who do not pay or evade the payment of legally established alimony, harming the well-being and livelihood of the beneficiaries, may face criminal sanctions and coercive measures, as established in the Penal Code and family protection laws.

What are the rights of women with disabilities in Costa Rica?

Women with disabilities in Costa Rica have the same rights as other women, but they also have specific rights recognized in the Convention on the Rights of Persons with Disabilities. These rights include equal opportunities, access to health, education and employment, and the right to live independently and participate in public life.

Can the embargo be lifted if the debtor demonstrates absolute insolvency in Peru?

In certain cases, the embargo can be lifted if the debtor demonstrates absolute insolvency in Peru. Absolute insolvency refers to the total and definitive inability to pay debts. In these circumstances, you can request the extinction of the debt and, therefore, the lifting of the embargo.

What is the tax treatment of donations and transfers of assets in Paraguay?

Gifts and transfers of assets are subject to specific tax regulations and may be exempt or subject to inheritance and gift taxes.

What are the additional prevention measures that apply to PEPs in the Dominican Republic?

In addition to financial and commercial control measures, additional prevention measures are applied to PEPs in the Dominican Republic. These include the promotion of transparency in public management, the implementation of codes of conduct and ethics, and the active participation of civil society in monitoring the activities of PEPs. Likewise, accountability is promoted and the investigative and sanctioning capacity of the competent authorities is strengthened.

What are the steps to start a labor arbitration process in Bolivia?

The steps to initiate a labor arbitration process in Bolivia may vary depending on the nature of the conflict and the parties involved, but generally involve agreeing to submit to arbitration through an arbitration agreement and selecting an impartial and competent arbitrator or arbitration court. Once the arbitration agreement is established and the arbitrator or court is appointed, the arbitration procedure will be carried out in accordance with the rules and procedures agreed upon by the parties and the applicable legal provisions.

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