WILFREDO CELESTINO FEBRES LOPEZ - 13998XXX

Comprehensive Background check of Wilfredo Celestino Febres Lopez - 13998XXX

Nationality Venezuelan
National citizen document 13998XXX
Voter Precinct 40350
Report Available

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What are the residency options for investors interested in Spain from the Dominican Republic?

For investors interested in obtaining residency in Spain from the Dominican Republic, there are several options, including: <ol><li>1. Residence by real estate investment: Invest a significant amount in property in Spain (generally at least 500,000 euros) and maintain the investment for a certain period. </li><li>2. Residency by investment in business projects: Make an investment in business projects in Spain that generates employment or contributes benefits to the country's economy. </li><li>3. Residence by investment in government bonds: Buy Spanish government bonds for a fixed amount (normally around 2 million euros). </li><li>4. Residency by investment in venture capital funds: Invest in venture capital funds that support companies in Spain. </li><li>5. Residence by investment in bank deposits: Maintain a bank deposit of a considerable sum in a Spanish financial institution. </li></ol> The specific requirements and minimum investment amounts vary depending on the type of investment.

What rights and responsibilities do stepparents have in relation to child support for their spouses' children in the Dominican Republic?

Stepparents generally have no direct child support obligations for their spouses' children in the Dominican Republic. The obligations fall primarily on the biological parents. However, in exceptional cases, if they assume the responsibility of caring for and maintaining their spouse's children, they can apply for child support if necessary and if the court allows it.

What information is not included in the judicial record certificate in Panama?

The judicial record certificate in Panama does not include information on police records, traffic violations or civil fines. These records are maintained in separate files and are not part of the judicial record certificate. The certificate focuses specifically on a person's criminal history.

What criteria are considered to determine if an individual can be extradited in Mexico?

Various criteria are considered to determine whether an individual can be extradited in Mexico, including the seriousness of the crime, the existence of extradition treaties, respect for human rights and the legality of the process.

What rights do women have in relation to health in Colombia?

In Colombia, women have the right to health on equal terms with men. This includes access to sexual and reproductive health services, comprehensive care during pregnancy and childbirth, prevention and treatment of specific diseases such as breast and cervical cancer, and the promotion of healthy lifestyles. Gender equity is also promoted in health policies and programs.

How are tax particularities addressed in compliance programs in Argentina?

Tax particularities are addressed in compliance programs through the implementation of specific controls in financial management. This includes compliance with tax obligations, review of accounting practices and adaptation to changes in Argentine tax laws.

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