MARELBIS ALMANZA BELEÐO - 22141XXX

Comprehensive Background check of Marelbis Almanza BeleãO - 22141XXX

Nationality Venezuelan
National citizen document 22141XXX
Voter Precinct 38150
Report Available

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What is the property expropriation process in the Dominican Republic?

The property expropriation process in the Dominican Republic involves the forced acquisition of private property by the State for public utility purposes. It begins with the declaration of public interest and notification to the affected owners. Then, a valuation of the properties is carried out and compensation is paid. If no agreement is reached, the court can determine compensation.

What is the impact of judicial records on obtaining an import and export license in Peru?

Judicial records can have an impact on obtaining an import and export license in Peru, especially if the records are related to crimes related to international trade, such as smuggling. The authorities in charge of regulating foreign trade may consider the background and evaluate the suitability of the applicant.

How are the judges of the Supreme Court of Justice in Guatemala elected?

The judges of the Supreme Court of Justice in Guatemala are selected by a nomination commission, which is made up of representatives from various sectors. Then, the President of the Republic selects the judges from a list proposed by the commission.

How are real estate sales contracts regulated in Costa Rica?

Real estate sales contracts in Costa Rica are regulated by specific provisions that seek to guarantee security and legality in real estate transactions. The Real Estate Promise Law establishes requirements and formalities, such as the obligation to make the real estate purchase and sale contract a public deed. Furthermore, the Public Registry plays a crucial role in registering real rights over real estate. Complying with these regulations is essential for the validity and protection of rights in real estate sales contracts in Costa Rica.

What are the tax implications of receiving payments for consulting services in the information and communication technology (ICT) industry sector in Brazil?

Brazil Payments for consulting services in the information and communication technology (ICT) industry sector received in Brazil are subject to taxes such as Income Tax (IR) and Financial Operations Tax (IOF). Additionally, there are specific regulations related to the export of ICT services. It is important to consider these tax and legal obligations, and seek appropriate advice to comply with applicable tax and customs regulations.

What is the process for obtaining a custody order in cases of minors who are children of married parents and want a third party, such as an uncle or aunt, to obtain custody in the Dominican Republic after a de facto separation process? ?

In cases of minors who are children of married parents and wish for a third party, such as an uncle or aunt, to obtain custody in the Dominican Republic after a de facto separation process, the process generally involves the interested third party filing a request with the family court. The third party must demonstrate that custody with them is in the best interests of the child and that the parents are unable to provide an appropriate environment. The court will evaluate the case and, if it determines that custody with the third party is the best option for the minor, it will issue a custody order in favor of the third party.

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