RAQUEL YOLANDA CAMPOS SUMOZA - 14463XXX

Comprehensive Background check of Raquel Yolanda Campos Sumoza - 14463XXX

Nationality Venezuelan
National citizen document 14463XXX
Voter Precinct 17231
Report Available

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What is the legal treatment of cases of gender violence in the Paraguayan judicial system and what are the protection measures available to victims?

The legal treatment of cases of gender violence in Paraguay is based on Law No. 5,777/2016, known as the Law of Comprehensive Protection of Women against All Forms of Violence. This legislation establishes protection measures for victims of gender violence, such as restraining orders, prohibition of contact and precautionary measures to guarantee the safety of victims. The judicial system also has courts specialized in domestic violence that address these cases specifically, prioritizing the protection of victims and the punishment of aggressors.

What is the process to obtain a restraining order in cases of family violence in Peru?

To obtain a restraining order in cases of family violence in Peru, a complaint must be filed with the competent police station or court. An assessment of the situation will be conducted and if it is determined that there is a risk to the victim, a restraining order may be granted prohibiting the offender from approaching the victim or making contact.

What happens if a taxpayer cannot pay their taxes on time in the Dominican Republic?

If a taxpayer cannot pay their taxes on time in the Dominican Republic, it is important to contact the General Directorate of Internal Taxes (DGII) to seek solutions. The DGII can offer options such as payment plans, reduction of fines and interest, or even the possibility of reaching personalized payment agreements. Acting proactively and communicating with tax authorities is essential to avoid additional penalties.

Can I use my identification and electoral card as a document to obtain business consulting services in the Dominican Republic?

Yes, the identity and electoral card is one of the documents that you can use to obtain business consulting services in the Dominican Republic. When requesting business consulting, other additional documents may be requested depending on the case and the requirements established by the consultants or consulting companies.

How is the identity of workers verified in the construction and public works sector in Peru?

In the construction and public works sector in Peru, worker identity validation is carried out by reviewing identification documents and verifying their eligibility to work on construction projects. This is essential to ensure that workers are authorized and comply with legal requirements.

What is the process to obtain a residence visa for Bolivian writers and authors who wish to establish themselves in Spain?

Bolivian writers and authors who wish to establish themselves in Spain can apply for a residence visa in the literary field. It will be necessary to coordinate with Spanish cultural entities, present a portfolio of works, and demonstrate the relevance and quality of the literary activity. Complying with the requirements established by the Spanish consulate in Bolivia, presenting complete documentation and coordinating with cultural entities are essential steps to obtain approval of the residence visa for writers and authors.

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