NERY OTORGUINA LEON DE RODRIGUEZ - 8552XXX

Comprehensive Background check of Nery Otorguina Leon De Rodriguez - 8552XXX

Nationality Venezuelan
National citizen document 8552XXX
Voter Precinct 26240
Report Available

Recommended articles

What types of tax deductions are available to individuals?

Tax deductions available to individuals in the Dominican Republic may include medical expenses, mortgage interest, charitable donations, and other specific expenses. Rules and limits may vary depending on the situation

How are labor disputes resolved in the technology and computing sector in Argentina?

Labor disputes in the technology and computing sector in Argentina may involve specific aspects related to the technological field. Mediation and conciliation are common approaches before reaching formal demands. Employment contracts in this sector often include particular clauses, and disputes may arise in cases of breach of agreements, changes in working conditions or violations of rights. Proper documentation, such as contracts and written communications, is crucial to addressing labor disputes in the technology sector.

Can I request the expungement of my judicial record if I have been rehabilitated after a conviction for domestic violence crimes?

Yes, you can request the expungement of judicial records in Costa Rica if you have been rehabilitated after a conviction for domestic violence crimes. However, cancellation is subject to a detailed evaluation and will take into account factors such as the seriousness of the crime, compliance with the conditions imposed by the justice system and evidence of a positive change in your behavior. It is important to note that domestic violence crimes are treated with special attention and additional requirements for expungement may apply.

What is the impact of money laundering on the perception of risk for foreign investors in the Dominican Republic?

Money laundering can have a negative impact on the perception of risk for foreign investors in the Dominican Republic. Foreign investors often evaluate the risks and integrity of the business environment before making investments in a country. When they perceive that the country has deficiencies in the prevention of money laundering and the integrity of the financial system, they are less likely to make investments. This can affect the flow of foreign capital, limit economic growth and slow job creation. Therefore, preventing money laundering is essential to maintain a favorable environment for foreign investment in the Dominican Republic and promote economic development.

What are the rights of children in case of divorce in the Dominican Republic?

In the event of divorce in the Dominican Republic, children have the right to maintain a close and regular relationship with both parents, to receive adequate upbringing and education, to be protected from abuse and to receive alimony if necessary. They also have the right to participate in decisions that concern them, according to their age and maturity.

What is the difference between parental authority and guardianship in Guatemala?

Parental authority refers to the rights and responsibilities of parents over their children, while guardianship refers to the assumption of responsibility and care of a minor by a person other than the parents, when they cannot comply with their parental duties.

Other profiles similar to Nery Otorguina Leon De Rodriguez