NIDIA ROSA DOMINGUEZ - 13179XXX

Comprehensive Background check of Nidia Rosa Dominguez - 13179XXX

Nationality Venezuelan
National citizen document 13179XXX
Voter Precinct 31021
Report Available

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What are the requirements to obtain a divorce in Venezuela?

To obtain a divorce in Venezuela, requirements must be met such as de facto separation for at least one year, the willingness of both spouses to divorce, and the filing of the divorce petition before a competent court.

What is the role of control bodies in the supervision and regulation of money laundering prevention activities in Argentina?

Control bodies in Argentina, such as the FIU, CNV and SSN, play a fundamental role in supervising and regulating money laundering prevention activities. These bodies set rules and regulations, conduct inspections and audits, impose sanctions, and provide guidance to obligated entities to ensure compliance with anti-money laundering obligations.

How is it guaranteed that the information contained in tax records is used equitably and without discrimination in decision-making processes in Panama?

The guarantee that the information contained in tax records is used equitably and without discrimination is based on principles of equality and justice. The regulations establish that tax information must be treated impartially and cannot be used to discriminate against taxpayers. The ANIP and other oversight entities are committed to equity and objectivity in their decision-making processes. In addition, transparency in the use of tax information is promoted so that taxpayers understand how their information is used and can exercise their rights if they believe that discrimination has occurred.

Can the debtor request a reduction in alimony if he changes jobs and his salary decreases in Ecuador?

Yes, the debtor can request a reduction in alimony if they experience a substantial decrease in income due to a change in employment. However, you must submit documented evidence to the court to support your application and demonstrate the genuineness of the financial situation.

How are cases of extortion crimes handled in Mexico?

Cases of extortion crimes in Mexico are investigated and prosecuted by the Attorney General's Office (FGR) and state prosecutors' offices. Extortion involves the threat of harm or coercion to obtain money or other benefits. Investigations focus on identifying extortionists, collecting evidence of threats and financial transactions, and protecting victims. Extortion is a serious crime and the aim is to prevent and effectively punish those responsible. Cooperation between authorities and victims is crucial in these cases.

What is the security situation in the Garifuna communities in Honduras?

Security in Garifuna communities in Honduras faces challenges due to discrimination, violence and the invasion of their ancestral lands by economic and criminal groups. The lack of recognition and protection of their territorial and cultural rights puts the security and survival of these Afro-descendant communities in the country at risk.

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