ROSA ROMERO DE EZ - 12540XXX

Comprehensive Background check of Rosa Romero De Ez - 12540XXX

Nationality Venezuelan
National citizen document 12540XXX
Voter Precinct 54040
Report Available

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How can a support order issued in the Dominican Republic be enforced if the Support Debtor resides abroad?

To enforce a support order issued in the Dominican Republic when the Support Debtor resides abroad, international agreements for the enforcement of support orders can be used. The Dominican Republic is a signatory to the 1956 New York Convention and the Inter-American Convention on Support Obligations, which facilitate the execution of these orders in other countries. The cooperation of the competent authorities in the country of residence of the Maintenance Debtor may be requested to enforce the order. Additional measures may also be taken internationally, such as withholding income or imposing legal sanctions in the country of residence of the Support Debtor.

How is income generated from investing in water parks and tourist attractions in the Dominican Republic taxed?

Income generated from investing in water parks and tourist attractions in the Dominican Republic may be subject to taxes and fees related to tourism and entertainment.

How has technology evolved in the fight against money laundering in the Peruvian context?

In Peru, the adoption of technologies such as artificial intelligence and data analytics has significantly improved the ability of institutions to identify money laundering patterns. These tools allow for more efficient monitoring and identification of suspicious transactions in real time.

Can Salvadorans apply for a K-1A visa for fiancés of US citizens who wish to join them in the United States?

Yes, you can apply for the K-1A visa if you meet the requirements and want to marry a US citizen in the United States.

Can I apply for temporary residence in Spain as a professional in the fashion and design sector as an Ecuadorian?

Yes, professionals in the fashion and design sector can apply for temporary residence in Spain by presenting a job offer in their area. They must meet the established requirements and present the application at the Spanish consulate in Ecuador.

What are the requirements to request a license to provide consulting services in Costa Rica?

The requirements to apply for a license to provide consulting services in Costa Rica vary depending on the type of consulting and the corresponding regulatory entity. In general, legal requirements must be met, professional experience and capabilities must be accredited, and documents supporting the consulting activity must be presented.

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