YOJANNY ALEXANDER DURAND - 12512XXX

Comprehensive Background check of Yojanny Alexander Durand - 12512XXX

Nationality Venezuelan
National citizen document 12512XXX
Voter Precinct 26420
Report Available

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What is the process to request the regulation of alimony in Venezuela in cases of change in financial situation?

To request the regulation of alimony in Venezuela in cases of change of financial situation, a lawsuit must be filed before a court and evidence must be provided that demonstrates the substantial change in the economic situation that justifies the modification of the alimony. The court will evaluate the case and make a decision based on the evidence presented.

How is collaboration between companies encouraged in terms of regulatory compliance in the Dominican Republic?

Collaboration between companies in terms of regulatory compliance is encouraged through participation in business associations, information exchange groups and cooperation in the identification and prevention of shared risks.

What are the visa options for Dominican religious who wish to work in religious organizations in the United States?

Dominican religious people can apply for an R-1 visa to work for a legitimate religious organization in the US, as long as they meet specific requirements and obtain sponsorship from the organization.

What is the Tax on the Transfer of Movable Property and the Provision of Services (ITBMS) in the Dominican Republic?

The Tax on the Transfer of Movable Property and the Provision of Services (ITBMS) in the Dominican Republic is an indirect tax that is applied to the transfer of movable property and the provision of services. The standard rate is 18%. Taxpayers who make sales of taxed goods or services must collect the ITBMS and present it to the DGII. They can also deduct the ITBMS that they have paid on their purchases related to their commercial activities.

How are background checks legally handled in the context of public procurement in Costa Rica?

In the context of public procurement in Costa Rica, background checks are regulated by the General Law of Public Administration. This legislation establishes specific procedures to guarantee the integrity and reliability of candidates in public procurement processes. Compliance with these procedures is essential to maintain transparency and equity in government contracting.

What are the requirements to carry out a national adoption in Costa Rica?

The requirements to carry out a national adoption in Costa Rica include being over 25 years old and being at least 15 years older than the adoptee. It is also required to meet the suitability requirements established by the National Children's Trust (PANI), such as emotional, economic and family stability.

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