KEIDY DENNIBEY LOPEZ - 14217XXX

Comprehensive Background check of Keidy Dennibey Lopez - 14217XXX

Nationality Venezuelan
National citizen document 14217XXX
Voter Precinct 42433
Report Available

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Can a debtor request a review of the valuation of assets seized in the Dominican Republic?

Yes, a debtor can request a review of the valuation of assets seized in the Dominican Republic if they believe that it has not been carried out fairly or accurately, which may affect the final amount payable.

What is the situation of women's rights in the area of economic participation in Panama?

In Panama, work has been done to promote the economic participation of women and guarantee their equal opportunities in the workplace and business. Measures have been implemented to eliminate the gender wage gap, training and economic empowerment programs for women have been promoted, and work-life balance policies have been created.

What is the procedure for obtaining a custody order in cases of minors who are children of parents who are not legally married in the Dominican Republic?

In cases of minors who are children of parents who are not legally married in the Dominican Republic, the process to obtain a custody order generally involves filing an application with a family court. Parents can agree to custody voluntarily and submit the agreement to the court for approval. If there is no agreement, the court will evaluate the evidence and make a decision based on the best interests of the minor. Courts will consider the child's well-being and best interests when making custody decisions

Are there payment facility programs for tax debtors in Panama who wish to regularize their situation?

Yes, in Panama there are payment facility programs for tax debtors who wish to regularize their situation. These programs allow taxpayers to establish payment agreements with the ANIP, defining terms and conditions to pay off the debt gradually. Payment facility programs seek to provide flexible options to debtors, facilitating the regularization of their tax obligations and avoiding more severe measures. Participating in these programs can be beneficial to taxpayers by providing them with a structured path to meet their tax commitments.

How are the judicial records of foreigners residing in Colombia handled?

Foreigners residing in Colombia may be subject to specific requirements regarding judicial background checks, especially when applying for visas or residency. Immigration authorities can consider this information in their decisions.

What is an EB-5 Investment Visa and how can I obtain one from Peru?

The EB-5 Investment Visa is an option for investors who wish to immigrate to the United States. To obtain it, you must invest a significant amount of money in a commercial project that creates employment in the United States. The investment amount varies depending on the location of the project. You must meet the investment requirements and generate employment to qualify. EB-5 investment can lead to obtaining a Green Card.

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