MORELLA JOSEFINA MACIA DE LOPEZ IBOR - 3178XXX

Comprehensive Background check of Morella Josefina Macia De Lopez Ibor - 3178XXX

Nationality Venezuelan
National citizen document 3178XXX
Voter Precinct 37940
Report Available

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What is the procedure for obtaining a custody order in cases of minors who are children of parents who have been de facto separated and have not formalized their situation in the Dominican Republic?

In cases of minors who are children of parents who have been de facto separated and have not formalized their situation in the Dominican Republic, the process generally involves the parents formalizing their custody agreement before a family court. Parents can submit their agreement to the court for approval and convert it into a legal custody order. The court will evaluate the agreement and, if it is found to be in the best interests of the child, will approve it and issue a custody order accordingly. This ensures that the agreement is legally binding.

What is the process for the approval of the Law for the Promotion of Technological Innovation in Peru?

The process for the approval of the Law for the Promotion of Technological Innovation in Peru follows a legislative procedure similar to that of other laws. It begins with the presentation of a bill by the Executive Branch or the congressmen, which is then discussed and voted on in the Congress of the Republic. Once approved, the law establishes measures and policies to promote technological innovation, scientific and technological development, and technology transfer in the country.

What are the obligations in relation to updating operating manuals for heavy machinery sold in Bolivia?

The obligations in relation to updating operation manuals are detailed in clause [Clause Number], indicating how the seller will undertake to keep the operation manuals for heavy machinery sold in Bolivia updated, providing essential information for safe use. and efficient.

How are operations with virtual assets (cryptocurrencies) regulated in Guatemala to prevent money laundering?

The regulation of operations with virtual assets, such as cryptocurrencies, in Guatemala is evolving. Authorities can implement measures to monitor these transactions, require due diligence on exchange platforms, and ensure transparency in this emerging sector to prevent potential illicit uses.

What are the visa options for archeology professionals and Dominican archaeologists who want to work on archaeological excavation projects in the United States?

Dominican archeology professionals and archaeologists can apply for the H-1B visa if they meet the requirements and are hired for archaeological excavation projects in the US.

What are the tax requirements for the incorporation of companies and companies in the Dominican Republic?

To establish companies and companies in the Dominican Republic, legal and fiscal requirements must be met, which include the submission of documentation to the National Industrial Property Office (ONAPI) and the DGII, and the payment of fees and taxes.

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