JUVENCIO PEREZ DURAN - 3619XXX

Comprehensive Background check of Juvencio Perez Duran - 3619XXX

Nationality Venezuelan
National citizen document 3619XXX
Voter Precinct 51030
Report Available

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What is the role of the Attorney General's Office in supervising sales contracts in the Dominican Republic?

The Attorney General's Office in the Dominican Republic is the institution in charge of representing the State in legal matters and providing legal advice. Although its main role is not the supervision of sales contracts, it can intervene in cases where the State is involved as a party to a contract.

What are the necessary procedures to apply for a construction permit in the Dominican Republic?

To apply for a construction permit in the Dominican Republic, you must go to the General Directorate of Buildings and Urban Planning or the Urban Planning Office corresponding to your location. You must submit an application and provide detailed information about the construction project, plans, technical studies, among others. In addition, an evaluation will be carried out to verify compliance with established rules and regulations before granting the construction permit.

Can I request expungement if I have been convicted of misdemeanors and have complied with all the conditions of my sentence?

Yes, if you have been convicted of misdemeanors and have complied with all the conditions of your sentence, you can request that your record be expunged

What is the crime of alienation of minors in Mexican criminal law?

The crime of alienation of minors in Mexican criminal law refers to the sale, sale, illegal adoption, trafficking or trade of children or adolescents in order to obtain an economic benefit, satisfy wishes of paternity or maternity, or any other illicit purpose. , and is punishable with penalties ranging from fines to prison, due to the vulnerability and rights of the minors involved.

What are SII Exempt Resolutions and what is their importance?

SII Exempt Resolutions are provisions issued by the Internal Revenue Service that clarify and provide guidance on specific tax issues. These rulings can interpret tax law, establish rules and procedures, and clarify tax issues for taxpayers. It is important to be aware of these rulings, as they can affect how you meet tax obligations and maintain good records.

How do you address concerns about possible discriminatory effects of risk list verification on marginalized communities in Costa Rica?

Concern about possible discriminatory effects is addressed in Costa Rica through the implementation of policies and controls that prevent unfair prejudice. Awareness is promoted in financial institutions and safeguards are established to prevent the exclusion of marginalized communities, ensuring that verification on risk lists is fair and socially responsible.

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