MARY CARMEN OSORIO PLASENCIO - 24536XXX

Comprehensive Background check of Mary Carmen Osorio Plasencio - 24536XXX

Nationality Venezuelan
National citizen document 24536XXX
Voter Precinct 46790
Report Available

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What is the process to obtain custody of a minor in Guatemala in cases of parental abandonment?

In cases of abandonment by parents, custody of a minor in Guatemala can be requested through a legal process. Strong evidence must be presented to demonstrate abandonment and the best interests of the child will be evaluated when making the custody decision.

What are the rights of people in situations of discrimination based on sexual orientation in the field of housing in Brazil?

People who are discriminated against for reasons of sexual orientation in the area of housing in Brazil have rights protected by the Constitution and anti-discrimination laws. These rights include equal opportunities, protection against discrimination based on sexual orientation in access, tenure and housing conditions, and the right to decent and safe housing without discrimination or harassment based on sexual orientation.

How is the Income Tax of Legal Entities declared in the Dominican Republic?

The Income Tax of Legal Entities in the Dominican Republic is declared annually. Companies must complete the Annual Income Tax Sworn Declaration and submit it to the General Directorate of Internal Taxes (DGII). They must provide details about their income, deductible expenses, and other financial aspects. The tax calculation is based on a table of progressive rates, and companies must pay the amount owed by the filing deadline, which is usually March 31.

What mitigation measures are applied in the case of high-risk business relationships?

In the case of high-risk business relationships, additional mitigation measures are applied, such as constant monitoring, independent review of transactions and periodic evaluation of the relationship. These measures help control and reduce the risk associated with such relationships.

What measures are taken to protect third parties affected by an embargo in Costa Rica?

In a seizure process in Costa Rica, measures are taken to protect third parties who may be affected. For example, if an asset subject to seizure is owned by an innocent third party who is not involved in the debt, that third party can raise objections and prove his or her innocence in the process. Additionally, notaries and other professionals involved in the seizure process have the responsibility of ensuring that the rights of third parties are not affected. Affected third parties must be adequately notified and ensure that their legal rights are respected during the process.

What is the situation of the LGBTQ+ community in Argentina?

Argentina has been a pioneer in Latin America in promoting the rights of the LGBTQ+ community, being the first country to legalize same-sex marriage and pass gender identity laws. Although there has been significant progress in the fight against discrimination and the recognition of LGBTQ+ rights, challenges remain in terms of equality and social acceptance.

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