MARIA FERNANDA BIARRIETA FLORES - 15514XXX

Comprehensive Background check of Maria Fernanda Biarrieta Flores - 15514XXX

Nationality Venezuelan
National citizen document 15514XXX
Voter Precinct 4964
Report Available

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How is the distribution of assets determined in cases of separation of assets in Bolivia?

The distribution of assets in cases of separation of assets in Bolivia is governed by the regulations on consensual unions. An equitable division of the assets acquired during the relationship will be sought, considering the contributions of each party and the previous agreements established.

How are joint custody cases legally addressed in Guatemala?

Joint custody in Guatemala can be agreed upon by mutual agreement between the parents or determined by a court in divorce cases. The well-being of the minor and the equal participation of both parents in their upbringing are sought.

What is the Income Tax rate in the Dominican Republic?

The Income Tax rate in the Dominican Republic varies by income category, but generally ranges between 15% and 27% for individuals and between 27% and 29% for companies.

What are the legal implications of international sales contracts in Guatemala in the event of insolvency of one of the parties?

The legal implications of international sales contracts in Guatemala in the event of insolvency may vary. Parties may include specific clauses addressing the treatment of insolvency, such as termination of the contract or recourse to legal processes.

What is the investigation process for crimes of illegal trafficking of protected species in the Dominican Republic?

The investigation of illegal trafficking crimes of protected species in the Dominican Republic involves the National Drug Control Directorate (DNCD) and collaboration with wildlife conservation organizations. The aim is to identify traffickers of protected species and stop this illegal trade.

How is verification on risk lists addressed in Paraguay in the field of transactions carried out through cryptocurrency exchange platforms?

In Paraguay, verification on risk lists in the field of transactions carried out through cryptocurrency exchange platforms is addressed through specific regulations. These regulations impose strict controls and collaboration with entities in the sector to prevent participation in illicit activities through the exchange of cryptocurrencies.

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