MARIA DE LOURDES COLINA MUÑOZ - 10890XXX

Comprehensive Background check of Maria De Lourdes Colina Muñoz - 10890XXX

Nationality Venezuelan
National citizen document 10890XXX
Voter Precinct 35121
Report Available

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What is the role of the General Directorate of Internal Taxes in the Dominican Republic?

The General Directorate of Internal Taxes (DGII) of the Dominican Republic is the body in charge of the administration and collection of taxes in the country. Its main function is to ensure compliance with tax obligations, facilitate the filing of tax returns, conduct tax audits and promote tax education. The DGII plays a fundamental role in collecting tax revenue for the government.

What is the process for requesting access to judicial files in cases of terrorism investigations in the Dominican Republic?

In cases of terrorism investigations, national security authorities and prosecutors may submit requests to the appropriate court to access court records that are relevant to the investigation. This is essential to collect evidence and carry out effective investigations into terrorism cases.

What are the rights of children in divorce cases in Brazil in relation to religion?

In cases of divorce in Brazil, children have the right to follow and practice their religion. Both parents must respect the religious freedom of the children and not interfere with their right to profess their faith and participate in religious activities, unless there are exceptional circumstances that endanger the well-being of the minor.

Is there a time limit to claim alimony in El Salvador?

In El Salvador, the obligation to pay maintenance generally extends until the beneficiary reaches the age of majority or has completed his or her university studies, as long as he or she maintains legitimate economic dependence. There is no time limit to claim alimony as long as the conditions are met.

How are judicial records regulated in the field of participation in international arbitration processes and resolution of cross-border conflicts in Paraguay?

In the field of participation in international arbitration processes and resolution of cross-border conflicts in Paraguay, judicial records may be regulated by arbitration institutions and international regulations. Parties involved in cross-border disputes can present judicial records as part of their argument, and arbitrators can take this information into account when making decisions. Regulations for international arbitration can establish guidelines on how judicial records are handled, guaranteeing equity and effectiveness in the resolution of cross-border conflicts in Paraguay.

What is the importance of offering opportunities to participate in team building activities and development of interpersonal relationships for Dominican employees in the United States?

Offering opportunities to participate in team building activities and development of interpersonal relationships helps strengthen cohesion and teamwork among Dominican employees, improving collaboration and communication within the company.

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