NELSON JOSE CUBIANO GONZALEZ - 16578XXX

Comprehensive Background check of Nelson Jose Cubiano Gonzalez - 16578XXX

Nationality Venezuelan
National citizen document 16578XXX
Voter Precinct 34941
Report Available

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What happens if a Support Debtor in the Dominican Republic moves abroad? Are child support obligations still applicable?

If a Child Support Debtor in the Dominican Republic moves abroad, child support obligations generally remain applicable. The Dominican Republic maintains international agreements that allow the enforcement of child support orders in other countries. The Support Debtor must notify the court and continue to comply with support obligations as ordered

What are the financing options for development projects in the manufacturing industry development project management consulting services sector in the Dominican Republic?

Development projects in the manufacturing industry development project management consulting services sector in the Dominican Republic can access financing through various sources. These include commercial banks, private investors, government industry support programs and alliances with companies specialized in manufacturing development consulting. These financings are intended for projects that cover the creation and expansion of industrial plants, the acquisition of machinery and equipment, the development of advanced technologies, the training of personnel and the promotion of innovation in the manufacturing sector.

What measures are taken to prevent the use of real estate in the Dominican Republic in money laundering activities?

To prevent the use of real estate in money laundering activities in the Dominican Republic, specific regulations have been implemented. Real estate agents and real estate companies must conduct due diligence in identifying clients and verifying the source of funds used in real estate transactions. Control measures are applied to high-value transactions and cooperation with authorities is promoted to report suspicious transactions. Additionally, real estate companies are required to maintain accurate records and documentation supporting transactions. These measures seek to prevent the real estate sector from being used in money laundering activities in the Dominican Republic.

What are the restrictions on the use of the RUT in Chile?

The RUT should not be used for fraudulent or illegal purposes. Improper use of the RUT may result in legal and tax sanctions.

What is the relationship between migration and tourism development in Mexico?

Migration may be related to tourism development in Mexico by influencing the supply of services, the diversification of destinations and the promotion of cultural exchanges in areas of origin and destination of migrants, which may have implications for the generation of employment. tourism infrastructure and the local economy.

What are the rights of women in situations of discrimination in access to technology in Costa Rica?

Women in Costa Rica have rights regarding non-discrimination in access to technology. This includes the right to equal opportunities in access to information and communication technologies, the elimination of barriers and digital gender gaps, and the promotion of digital inclusion of women. Costa Rica has implemented measures to promote digital literacy, Internet access and the active participation of women in the digital society, recognizing the importance of technology for the exercise of other fundamental rights.

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