ROSA DEL CARMEN BALLESTER FIGUEROA - 19883XXX

Comprehensive Background check of Rosa Del Carmen Ballester Figueroa - 19883XXX

Nationality Venezuelan
National citizen document 19883XXX
Voter Precinct 28211
Report Available

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What are the rights and responsibilities of lawyers in alimony cases in the Dominican Republic?

Lawyers in the Dominican Republic play a crucial role in alimony cases by representing the parties involved and providing legal advice. Your responsibility is to ensure that your clients' interests are protected and that applicable laws and regulations are complied with in these cases.

Can I use my DUI as an identification document to access public services in El Salvador?

Yes, the DUI is an accepted identification document to access public services in El Salvador, such as the supply of water, electricity and telecommunications.

What is the process to apply for a Green Card through the regional investor visa program (EB-5) for Dominicans who invest in job creation projects in the United States?

Answer 108: Applicants must invest in an approved regional center, file an I-526 petition, and, once approved, complete the visa and adjustment of status application process.

What are the penalties for money laundering in the Dominican Republic?

Sanctions may include fines, imprisonment and the confiscation of assets related to money laundering.

What is the policy for the promotion and protection of the rights of workers in the music and art sector in Venezuela?

The policy of promotion and protection of the rights of workers in the music and art sector in Venezuela seeks to guarantee fair working conditions, recognition of their artistic work and protection of their labor rights. Workers in the cultural sector, which includes musicians, visual artists, actors and entertainment workers, face challenges in terms of job instability, lack of access to social insurance and recognition of their contribution to society. Trade union organizations and workers in the music and art sector have fought to defend their labor rights, improve working conditions and promote policies and programs that value and promote culture and art in the country.

How does Law 319 of the Exceptional and Transitory Regime for the Payment of Taxes in Bolivia influence the compliance strategies of companies and what measures must they adopt to comply with tax obligations in an ethical and legal manner?

Law 319 establishes an exceptional and transitional regime for the payment of taxes in Bolivia. Companies must adjust their compliance strategies to comply with tax obligations in an ethical and legal manner. This involves carefully reviewing changes in tax rates, updating internal accounting policies and proactively collaborating with tax authorities. Participation in tax advisory programs, the implementation of tax management systems and transparency in financial reporting are essential to comply with Law 319.

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