RONNY JOSE ALCALA GIL - 17020XXX

Comprehensive Background check of Ronny Jose Alcala Gil - 17020XXX

Nationality Venezuelan
National citizen document 17020XXX
Voter Precinct 2410
Report Available

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What regulations apply to international transactions and income taxes in Paraguay?

International transactions are regulated by Law No. 5061/2013, which establishes the requirements and rates for tax withholding in cross-border transactions.

What is the legal protection for the rights of people in a situation of lack of access to justice in the Dominican Republic?

In the Dominican Republic, the right to access to justice is recognized and measures have been implemented to guarantee this right. There are free legal aid and public defender programs for those who cannot afford legal services. In addition, the streamlining of judicial processes, transparency in the administration of justice and the protection of the rights of people in the judicial system are promoted.

What are the legal rights and obligations of grandparents in custody cases in the Dominican Republic?

Grandparents can seek visitation rights or even custody in cases of custody disputes in the Dominican Republic if they can prove that it is in the best interest of the grandchildren. The court will consider the welfare of the children when making a decision

Is there any independent entity or review mechanism to evaluate the State's compliance with judicial records laws in Panama?

Yes, there are independent review mechanisms that monitor the State's compliance with judicial records laws, ensuring accountability and the integrity of the system.

What is the importance of the DNI in identification at music events in Peru?

The DNI is important for identification at music events in Peru, since it is used to verify the age and identity of musicians, artists and attendees at concerts, festivals and musical activities. It is also used to control access to music events.

How is the protection of sensitive data in judicial records addressed according to Panamanian legislation?

Panamanian legislation includes specific provisions for the protection of sensitive data in judicial records, establishing clear rules on its management and access.

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