LAURA KARINA CASTILLO AGUIRRE - 20867XXX

Comprehensive Background check of Laura Karina Castillo Aguirre - 20867XXX

Nationality Venezuelan
National citizen document 20867XXX
Voter Precinct 11691
Report Available

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How are copyright cases resolved in the Dominican Republic?

Copyright cases in the Dominican Republic are resolved through the National Copyright Office (ONDA). Copyright holders can file lawsuits for infringement and in case of disputes, a court process is carried out. ONDA can also provide assistance in the protection of copyright and creative works.

How is the prevention of money laundering addressed in the mining sector in Chile?

The prevention of money laundering in the mining sector in Chile involves regulations that require the identification and verification of the identity of parties involved in mining transactions. Mining companies are subject to due diligence and the obligation to report suspicious operations. Inspections and audits are also carried out to ensure compliance with regulations in this key sector of the Chilean economy.

What is the maximum period to file a challenge against an embargo in Peru?

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What are the requirements to request a divorce in the Dominican Republic?

The requirements to request a divorce in the Dominican Republic include having been de facto separated for at least two years or meeting one of the grounds established by law, such as adultery, domestic violence or voluntary abandonment.

What are the tax implications of receiving payments for consulting services in the commercial construction industry sector in Brazil?

Brazil Payments for consulting services in the commercial construction industry sector received in Brazil are subject to taxes such as Income Tax (IR) and Financial Operations Tax (IOF). The IR tax rate may vary depending on the nature of the services and the applicable tax regime. Additionally, it is important to consider regulations specific to the commercial construction sector.

What is the legal process to change the visitation regime established in El Salvador?

In El Salvador, to modify the previously established visitation regime, a request must be submitted to the corresponding court, stating the reasons that justify the change and always seeking the best interests of the minor.

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