YONATHAN ARIEL GARCIA CAMARAY - 15467XXX

Comprehensive Background check of Yonathan Ariel Garcia Camaray - 15467XXX

Nationality Venezuelan
National citizen document 15467XXX
Voter Precinct 38180
Report Available

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What are the legal obligations of parents in cases of adult children with disabilities in the Dominican Republic?

In the Dominican Republic, the legal obligations of parents in cases of adult children with disabilities can continue if the child is not self-sufficient due to his or her disability. Parents may be legally obligated to provide financial support and care for their child with a disability, even after he or she reaches the age of majority. This is done to ensure the well-being of the child with a disability.

Can I obtain an identity and electoral card if I am Dominican and reside abroad, but I want to obtain a death certificate for a family member in the Dominican Republic?

If you wish to obtain a death certificate for a family member in the Dominican Republic, you must follow the procedures established by the corresponding authorities and meet the required requirements. The identity and electoral card can be requested as part of the documentation necessary to obtain the certificate.

What measures are taken to protect confidential information in the context of AML in the Dominican Republic?

The protection of confidential information is essential in the context of AML in the Dominican Republic. Financial institutions and mandated professionals must implement data security measures to ensure their customer information and suspicious transactions are protected. This involves the use of encryption systems, restricted access to information, data security training for staff, and the adoption of strong privacy policies. Additionally, they must comply with personal data protection regulations and be prepared to respond to security incidents, such as data breaches. Protecting confidential information is essential to ensure customer trust and comply with AML regulations in the Dominican Republic.

What role does the spouse or civil partner play in a seizure process in Chile?

The spouse or civil partner may be affected by the seizure if the assets are common, and they may have the opportunity to defend their interests in the process.

What is the Motor Vehicle Tax (IVM) in the Dominican Republic and how is it calculated?

The Motor Vehicle Tax (IVM) in the Dominican Republic is an annual tax that is applied to the ownership of motor vehicles. The calculation is based on the value of the vehicle, its year of manufacture and other factors. Owners must declare their vehicles and pay the corresponding tax, which varies depending on the type and value of the vehicle

How can biometric technology be integrated into identity validation processes in Bolivia?

The implementation of biometric technology, such as fingerprint or facial recognition, can strengthen identity validation processes in Bolivia. This technology offers an additional level of security and accuracy, reducing the risk of identity theft. However, it is crucial to address privacy concerns and ensure that these solutions are accessible to all citizens, regardless of their location or socioeconomic status.

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