NORELIS MARILIN SANTELIZ DIAZ - 21144XXX

Comprehensive Background check of Norelis Marilin Santeliz Diaz - 21144XXX

Nationality Venezuelan
National citizen document 21144XXX
Voter Precinct 30270
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 steps can a taxpayer take to maintain a clean tax record?

A taxpayer must ensure that he or she meets his or her tax obligations, files returns on time, and maintains accurate records.

How can I apply for a residence permit for foreign investors in the real estate sector in the Dominican Republic?

Foreign investors in the real estate sector who wish to obtain a residence permit in the Dominican Republic must submit an application to the National Housing Development Council (CONAVI). They must provide detailed information about the real estate project, its investment and the economic benefits it will generate. In addition, they must comply with the requirements established by CONAVI and obtain approval of the application by the competent authorities.

Is it necessary to present a birth certificate to obtain a Passport in Honduras?

Yes, to obtain a Passport in Honduras it is necessary to present an original birth certificate or a certified copy of it. The certificate must be issued by the National Registry of Persons (RNP) or another competent authority.

How are situations in which the maintenance debtor has income in kind instead of cash addressed in Argentina?

In situations where the alimony debtor has income in kind rather than cash in Argentina, the court may assess the value of that income and determine the amount of alimony accordingly. Detailed evidence of the value of the in-kind income must be presented, and the court will make decisions based on the fairness and well-being of the beneficiaries. Transparency in the presentation of evidence and cooperation with the court are essential to ensure that an informed decision is made regarding the contribution of the maintenance debtor in income-in-kind cases.

What is the impact of financial education in promoting financial inclusion in El Salvador?

Financial education has a significant impact on promoting financial inclusion in El Salvador by providing people with the knowledge and skills necessary to access formal financial services and use them responsibly. Financial education helps you understand financial products, such as savings accounts, loans and insurance, and make informed financial decisions. In addition, it encourages the creation of savings habits, budget management and access to financial options adapted to the needs of each person. Greater financial education helps reduce financial exclusion and promotes equal economic opportunities for all.

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