PAULA ROSA ALBORNOZ SILVA - 22397XXX

Comprehensive Background check of Paula Rosa Albornoz Silva - 22397XXX

Nationality Venezuelan
National citizen document 22397XXX
Voter Precinct 62109
Report Available

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What role do family mediators and therapists play in child support cases in the Dominican Republic?

Family mediators and therapists can play an important role in child support cases in the Dominican Republic by facilitating communication and conflict resolution between the parties. They can help find amicable solutions and mutually beneficial agreements, especially in joint custody and visitation situations.

What institutions are responsible for combating money laundering in the Dominican Republic?

In the Dominican Republic, the Financial Analysis Unit (UAF) is the institution in charge of preventing and combating money laundering. There are also other institutions such as the Attorney General's Office and the Superintendency of Banks that play an important role in the fight against this crime.

What is the main objective of family law in Argentina?

The main objective of family law in Argentina is to regulate the legal relationships established in the family environment, guaranteeing the protection of the rights of family members and promoting their well-being.

What are the legal considerations for leasing property for artistic activities in Ecuador?

Leasing property for arts activities may have specific considerations, such as cultural permits and local regulations. The contract should include detailed clauses regarding the permitted use of the space for artistic activities, the responsibilities of the landlord and tenant regarding the necessary infrastructure, and any restrictions related to the type of artistic expression permitted.

What is the situation of the rights of women in sex work in Chile?

In Chile, sex work is in a complex legal context. Currently, there is no specific regulation on sex work, which generates uncertainty regarding the labor and social rights of sex workers. However, discussions and debates are taking place to address this situation and promote the protection of the rights of women involved in sex work, including the fight against exploitation and human trafficking.

What are the tax obligations for companies in the construction sector in the Dominican Republic?

Companies in the construction sector in the Dominican Republic have specific tax obligations. They must comply with tax regulations related to Income Tax, ITBIS and other taxes applicable to their activities. In addition, they must ensure the issuance of electronic tax receipts and comply with the registration and control of construction works (RECO) regulations if they are involved in construction projects. Compliance with these obligations is essential for companies in this sector

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