MIGUEL BONIEK CASTILLO COLMENARES - 18393XXX

Comprehensive Background check of Miguel Boniek Castillo Colmenares - 18393XXX

Nationality Venezuelan
National citizen document 18393XXX
Voter Precinct 48971
Report Available

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How do judicial records affect participation in professional development programs in Argentina?

In professional development programs, judicial records may be evaluated to ensure the integrity and suitability of participants, especially in sensitive fields.

What enforcement measures are used in the Dominican Republic to identify tax debtors?

In the Dominican Republic, compliance measures such as reviewing tax returns, verifying business transactions, reviewing accounting records, and collaborating with other government institutions are used to identify tax debtors. The DGII also maintains taxpayer databases and cross-references information to detect tax evasion.

How does the judicial branch define parental rights in cases of family disputes?

The judicial branch determines parental authority considering the well-being of the minor, assigning it to one or both parents as dictated by law and the specific circumstances of the case.

What is the legal protection for the rights of people in poverty in the Dominican Republic?

In the Dominican Republic, the protection of the rights of people in poverty is recognized. The Constitution establishes that the State must guarantee access to decent living conditions, including food, housing, education and health, through social policies and support programs aimed at reducing poverty and inequality.

What taxes apply to imports and exports in Panama?

In Panama, the Import Tax and the Export Tax are applied to certain goods and products, and the rates vary depending on the nature of the goods.

How is the communication regime regulated in divorce cases in Argentina?

The communication regime in divorce cases in Argentina is established to guarantee contact between the non-custodial parent and the children. This regime can be agreed between the parents or determined by the court, and seeks to ensure a continued and healthy relationship between the parent and the children.

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