JUANA RAMONA CARRERA HERRERA - 6881XXX

Comprehensive Background check of Juana Ramona Carrera Herrera - 6881XXX

Nationality Venezuelan
National citizen document 6881XXX
Voter Precinct 17310
Report Available

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What is the legal protection for the rights of people in situations of racial discrimination in the Dominican Republic?

Racial discrimination is prohibited by the Constitution of the Dominican Republic, and legal measures have been implemented to protect the rights of people experiencing racial discrimination. Equal treatment and opportunities are promoted, and discrimination based on race, color, ethnic or national origin is prohibited. In addition, education and awareness around racial and cultural diversity are encouraged.

Does the judicial record include information about precautionary measures or restrictions imposed on a person?

Yes, judicial records may include information about precautionary measures or restrictions imposed on a person as a result of criminal proceedings. This may include restraining orders, probation, periodic reporting obligations, among other measures.

What are the main laws that regulate the right to manage electronic commerce in Mexico?

The main laws are the Federal Consumer Protection Law, the Federal Telecommunications and Broadcasting Law, the Federal Law on Protection of Personal Data Held by Private Parties, the Advanced Electronic Signature Law, among other specific provisions related to the right of e-commerce management.

How is the tax residence of a company in Ecuador determined?

The tax residence of a company is determined by its place of incorporation or principal address. Resident companies are taxed on their global income, while non-resident companies are only taxed on their Ecuadorian income.

What responsibilities do collective financing institutions have within the framework of AML in El Salvador?

They must perform investor identity verifications, assess risks, monitor transactions and report suspicious activities to comply with established AML regulations.

What happens if a Food Debtor in the Dominican Republic changes jobs and obtains a much lower salary? Can you request a review of child support to reduce it?

If a Child Support Debtor in the Dominican Republic changes jobs and obtains a much lower salary, he or she can request a review of the child support to reduce it. The reviews are based on the financial capacity of the Support Debtor, so if income decreases significantly, the court could adjust support obligations downward.

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