PHILLIS LUIS BLANCO VALCARCEL - 23611XXX

Comprehensive Background check of Phillis Luis Blanco Valcarcel - 23611XXX

Nationality Venezuelan
National citizen document 23611XXX
Voter Precinct 30115
Report Available

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What are the rights of parents in cases of separation or divorce in Panama?

In Panama, parents have rights over custody, visits and participation in decision-making about their children, always seeking the benefit of the minor and complying with the obligations established by law.

What is the identity validation process in accessing housing construction services in the Dominican Republic?

When accessing home construction services in the Dominican Republic, identity validation is essential to ensure that constructions are carried out legally and safely. Clients who want to build homes usually provide valid identification documents when hiring a construction company. Additionally, they must provide details about the type of home they want to build, the location, budget, and other aspects related to the project. Accurate identification is essential to carry out home construction legally, ensuring that building codes are met and that homes are safe and of high quality.

Does the judicial record in Brazil include information on convictions for crimes of embezzlement or corruption in the business sphere?

Brazil Yes, judicial records in Brazil include information on convictions for crimes of embezzlement or corruption in the business sphere. These crimes are considered serious and, if a person has been convicted of embezzlement, bribery or other acts of corruption in the business sphere, that information will be recorded in their judicial record.

What impact has the crisis had on the protection of the rights of people with disabilities in Venezuela?

The crisis in Venezuela has had an impact on the protection of the rights of people with disabilities, affecting their access to health, education, employment, and participation in the social and political life of the country. The lack of resources, specialized services, and social inclusion policies aggravate the situation, generating discrimination, exclusion, and violation of the human rights of people with disabilities.

What is the tax treatment of income generated by real estate investment in the Dominican Republic?

Income generated from real estate investment in the Dominican Republic may be subject to rental taxes, capital gains taxes, and other real estate-related taxes, depending on the status and use of the property.

What are the laws that address the crime of sexual harassment in Guatemala?

In Guatemala, the crime of sexual harassment is regulated in the Penal Code and in the Law against Sexual Violence, Exploitation and Human Trafficking. These laws establish sanctions for those who insistently make unwanted sexual propositions, offensive comments or any other conduct of a sexual nature that causes discomfort or intimidation. The legislation seeks to prevent and punish sexual harassment, protecting the dignity and freedom of people.

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