OFELIA DEL CARMEN DOMINGUEZ GODOY - 15655XXX

Comprehensive Background check of Ofelia Del Carmen Dominguez Godoy - 15655XXX

Nationality Venezuelan
National citizen document 15655XXX
Voter Precinct 20181
Report Available

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Can civil society promote the creation of conflict resolution mechanisms for lease disputes in El Salvador?

Yes, promoting mediation or conciliation as efficient and less costly alternatives to litigation.

How is mediation and conciliation promoted in cases of food debtors in Costa Rica, and what is the role of institutions in promoting amicable agreements to guarantee compliance with food obligations?

Mediation and conciliation are promoted in cases of food debtors in Costa Rica as mechanisms to reach amicable agreements. The Alimony Court facilitates mediation, seeking consensual solutions between the parties involved. Institutions, including the Ombudsman for Young Persons, collaborate in this process to promote agreements that ensure compliance with food obligations and protect the rights of those who depend on these pensions.

What is the Certificate of Withholdings and Payments of Income Tax in Peru?

The Certificate of Withholdings and Payments of Income Tax in Peru is a document issued by the National Superintendence of Customs and Tax Administration (SUNAT) that certifies the withholdings and payments made by an income tax taxpayer. This certificate is used to comply with tax obligations, present annual returns and support financial information.

What is the penalty for individuals who use cryptocurrencies to launder assets in El Salvador?

They may face sanctions including criminal charges for using cryptocurrencies in money laundering activities, with prison terms and fines.

Are there state-sponsored training programs in Panama for professionals in charge of conducting background checks?

There may be state-sponsored training programs for professionals in charge of conducting background checks, improving the quality and uniformity of these processes.

What documents are necessary to start a divorce process in Brazil?

To start a divorce process in Brazil, the following documents are needed: marriage certificate, identity documents of the spouses, proof of address, information about minor children (if any), and any other documents that the lawyer consider relevant to the case, such as evidence of de facto separation, prenuptial agreements, among others.

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