RICHARD FERNANDO CONTRERAS CASTRO - 15085XXX

Comprehensive Background check of Richard Fernando Contreras Castro - 15085XXX

Nationality Venezuelan
National citizen document 15085XXX
Voter Precinct 50757
Report Available

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What are the visa options for engineering professionals and Dominican engineers who want to work on engineering projects in the United States?

Engineering professionals and Dominican engineers can apply for the H-1B visa if they meet the requirements and are hired for engineering projects in the US.

Can structural changes be made to the leased property without the consent of the tenant in the Dominican Republic?

Making structural changes to the leased property without the consent of the tenant is generally not permitted in the Dominican Republic. The leased property is under the control of the tenant during the term of the contract, and the landlord generally cannot make structural changes without the tenant's consent. Any major modifications that affect the structure of the property, such as significant renovations or structural modifications, must be agreed and documented in the lease. If the landlord wishes to make structural changes, he must obtain the tenant's written consent and specify the terms and conditions of the modification. Changing the ownership structure without consent can be considered a breach of contract and lead to legal disputes.

How are computer crime cases resolved in the Dominican Republic?

Computer crime cases in the Dominican Republic are resolved through judicial processes and the intervention of cybersecurity authorities. Complaints of computer crimes can be filed with the Public Ministry. An investigation will be carried out to determine the commission of the crime and charges will be brought against those responsible. Cybercrime cases can involve unauthorized access to systems, online fraud, and other technology-related crimes.

What is the process to obtain parental authority in cases of minors in Panama?

The process to obtain parental rights in minor cases in Panama may involve filing an application with the court and demonstrating that it is in the best interest of the minor for parental rights to be granted to a third party, such as a legal guardian. The court will evaluate the request and make a decision based on the child's well-being.

What measures have been implemented in Argentina to prevent money laundering in the betting and gaming sector?

In the betting and gaming sector in Argentina, measures have been implemented to prevent money laundering. This includes the identification and verification of players, the monitoring of financial transactions in gaming establishments, the implementation of suspicious activity detection systems and cooperation with authorities in the detection and prevention of money laundering in this sector.

What is the limitation period to claim the nullity of a contract in Brazil?

The statute of limitations to claim the nullity of a contract in Brazil is two years from the date on which the cause of nullity became known, as established by the Brazilian Civil Code.

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