MARINELL ANDREINA DUQUE GONZALEZ - 21354XXX

Comprehensive Background check of Marinell Andreina Duque Gonzalez - 21354XXX

Nationality Venezuelan
National citizen document 21354XXX
Voter Precinct 61752
Report Available

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How can people challenge the accuracy of information in their disciplinary record in the Dominican Republic?

Individuals who wish to challenge the accuracy of information in their disciplinary record in the Dominican Republic may do so by submitting a request to the entity that maintained the records. They must provide evidence of the inaccuracy and request the correction or removal of erroneous information, in accordance with established procedures and regulations.

What is the procedure to request the adoption of a close relative in Panama?

The procedure to request the adoption of a close relative in Panama involves submitting an application to the designated Central Authority. Proof of the family relationship must be provided and reasons why the adoption is appropriate and in the best interest of the child must be provided. Evaluations and suitability studies will be carried out, and a legally established adoption process will be followed.

What regulations apply to the deduction of expenses and costs for tax purposes in Paraguay and how are they reflected in the tax records?

Regulations on the deduction of expenses and costs are contained in tax legislation and are reflected in tax records as deductible expenses.

What information is stored in the Personal Identification Document (DPI)?

The DPI stores information such as the name, date of birth, photograph and identity card number of the owner.

What are the laws that address the crime of breach of trust in Guatemala?

In Guatemala, the crime of abuse of trust is regulated in the Penal Code. This legislation establishes sanctions for those who, taking advantage of a relationship of trust, commit fraudulent or unfair acts to the detriment of another person. The legislation seeks to protect trust and good faith in commercial and personal relationships, as well as prevent and punish abuses of trust.

What is the procedure for annulling a marriage due to impotence in the Dominican Republic?

The annulment of a marriage due to impotence in the Dominican Republic involves filing a lawsuit in court. The applicant must prove that the other spouse is impotent and that impotence existed at the time of the marriage

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