MARIA DOMINGA JIMENEZ SOLOLRZANO - 23509XXX

Comprehensive Background check of Maria Dominga Jimenez Sololrzano - 23509XXX

Nationality Venezuelan
National citizen document 23509XXX
Voter Precinct 8749
Report Available

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What are the legal consequences of the crime of fraud in the Dominican Republic?

Fraud is a crime that is punishable in the Dominican Republic. Those who, through deception, forgery, abuse of trust or other tricks, obtain an illicit economic benefit to the detriment of another person, may face criminal sanctions and be obliged to restitute the defrauded funds, as established in the Penal Code and the laws protecting consumer rights.

How does tax debt affect taxpayers who operate in the securities market in Argentina?

Taxpayers who participate in the securities market in Argentina may face tax debts related to the profits and losses of their investments, influencing their profitability.

What are the causes that can give rise to judicial separation in Brazil?

The causes that may give rise to judicial separation in Brazil include de facto separation for more than one year, the irreconcilable breakdown of marital coexistence, the serious misconduct of one of the spouses that makes the continuation of life together intolerable, among other causes specified in the Brazilian Civil Code.

What measures are taken to prevent terrorism in Argentina?

Argentina has implemented laws and security measures to prevent terrorism. This includes international cooperation, monitoring of possible threats and the adoption of security protocols in strategic locations.

What is the tax treatment of investments in the organic food production sector in the Dominican Republic?

Investments in the organic food production sector in the Dominican Republic can enjoy tax incentives and specific regulations to promote organic and sustainable agriculture

What is the protection of the rights of people in situations of domestic violence in Colombia?

People in situations of domestic violence in Colombia have protected rights. These rights include the right to protection against violence, the right to comprehensive assistance and care, the right to justice and the right to live in an environment free of violence.

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