MARIA DEL CARMEN BECERRA DE CARRILLO - 3522XXX

Comprehensive Background check of Maria Del Carmen Becerra De Carrillo - 3522XXX

Nationality Venezuelan
National citizen document 3522XXX
Voter Precinct 54140
Report Available

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What is the procedure for annulling a marriage for reasons of impotence in the Dominican Republic?

The annulment of a marriage for reasons of impotence in the Dominican Republic requires the filing of a lawsuit in court. The applicant must prove that the impotence was unknown before the marriage and that it is incurable. If granted, the marriage is considered void.

What are the main aspects of corporate compliance in Bolivia and how do they affect local companies?

In Bolivia, corporate compliance covers areas such as tax, labor, environmental and anti-corruption. Companies must comply with Law 1178 on Government Administration and Control, Law 004 on the Fight against Corruption, among other regulations. It is crucial that companies implement internal policies, controls and training programs to ensure compliance with these regulations.

What is the impact of having a negative tax history on a company's ability to obtain financing in El Salvador?

Negative tax records can make it difficult to obtain financing as lenders evaluate a company's ability to pay and creditworthiness. A negative tax history can generate distrust in the ability to repay, limiting access to loans or credit.

What impact has the crisis had on access to housing in Venezuela?

The crisis in Venezuela has had an impact on access to housing, with a shortage of construction materials, lack of financing and deterioration in housing infrastructure. This has generated problems of overcrowding, precariousness and lack of basic services for many Venezuelan families.

Can I request a review of my criminal record if I have been convicted of a crime that has been the subject of a successful conviction review or appeal?

If you have been convicted of a crime that has been the subject of a conviction review or a successful appeal, you can request a review of your criminal record. You must contact the National Civil Police (PNC) and submit a formal request, attaching documentation and evidence that demonstrate that your conviction has been reviewed or revoked. The PNC will review the information and make any necessary changes to your criminal record to reflect the review or revocation decision.

What is the process for enforcing a support order issued in the Dominican Republic if the Support Debtor refuses to pay?

The process for enforcing a child support order in the Dominican Republic generally involves filing a complaint with the court that issued the order. The court may take steps to enforce the order, such as seizing the Alimony Debtor's property, deducting alimony from his or her salary, or imposing fines. Additionally, the Alimony Debtor could face legal sanctions, including the possibility of being convicted of contempt of court. Specific measures may vary depending on the circumstances and the jurisdiction of the court.

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