MARIBEL DIAZ MOLINA - 15792XXX

Comprehensive Background check of Maribel Diaz Molina - 15792XXX

Nationality Venezuelan
National citizen document 15792XXX
Voter Precinct 11861
Report Available

Recommended articles

What are the legal considerations in a contract for the sale of goods or transportation services in Peru?

Contracts for the sale of goods or transportation services in Peru must consider specific regulations related to the provision of cargo or passenger transportation services. These contracts must establish clauses that regulate delivery terms, prices, deadlines and liability in case of damage or loss during transportation. Additionally, it is important to consider transportation regulations, licenses and permits, especially if it involves public or international transportation.

What are the tax implications for mortgage loans in the Dominican Republic?

Mortgage loans in the Dominican Republic are subject to specific taxes and regulations. Borrowers are subject to paying the Real Estate Transfer Tax (ITBI) when acquiring a property through a mortgage loan. Additionally, interest paid on mortgage loans may be tax deductible. It is important to consult legal or tax advisor to understand the specific tax implications.

What is the position of the Dominican Republic regarding embargoes imposed for ideological or political reasons?

The position of the Dominican Republic in relation to embargoes imposed for ideological or political reasons can be evaluated on a case-by-case basis. The country tends to favor dialogue, negotiation and the search for peaceful solutions instead of extreme measures such as embargoes. The Dominican Republic can advocate for the promotion of respect for sovereignty and human rights in international relations.

What is the investigation process for corruption allegations involving PEP in Chile?

The process of investigating corruption allegations involving PEP in Chile involves collecting evidence, reviewing documents, and interviewing witnesses. The competent authorities, such as the prosecutor's office, play an important role in this process.

What are the protection measures available in cases of domestic violence in the Dominican Republic?

The protective measures available in cases of domestic violence in the Dominican Republic include the restraining order, the protection order, the assignment of custody of children, the prohibition of approach, psychological treatment and referral to support programs and rehabilitation.

Can I use my Personal Identification Document (DPI) as proof of identity when applying for a rental contract in Guatemala?

Yes, the DPI is accepted as valid proof of identity when applying for a rental contract in Guatemala. Owners or landlords may require DPI to verify the identity of the applicant and establish the rental contract.

Other profiles similar to Maribel Diaz Molina