YULETZY CAROLINA MATUTE BERMUDEZ - 15128XXX

Comprehensive Background check of Yuletzy Carolina Matute Bermudez - 15128XXX

Nationality Venezuelan
National citizen document 15128XXX
Voter Precinct 5085
Report Available

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How is the crime of non-compliance with alimony penalized in the Dominican Republic?

Non-compliance with alimony is a crime that is prosecuted in the Dominican Republic. Those who do not pay or evade the payment of legally established alimony, harming the well-being and livelihood of the beneficiaries, may face criminal sanctions and coercive measures, as established in the Penal Code and family protection laws.

What is the importance of orality in criminal trials in Bolivia?

Orality in criminal trials in Bolivia is crucial to expedite judicial processes and guarantee effective communication. It facilitates the direct confrontation of evidence and arguments, contributing to the transparency and speed of trials.

What are the tax obligations of trusts in Argentina?

Trusts must comply with the filing of sworn returns and pay taxes on the income generated by the trust assets. In addition, the individual beneficiaries of the trust must declare the benefits obtained.

What is the difference between full adoption and simple adoption in the Dominican Republic?

Full adoption in the Dominican Republic implies the total breaking of legal and family ties between the adopted child and his or her biological family. Simple adoption, on the other hand, allows certain ties to be maintained between the child and his or her biological family, such as visitation rights or the obligation to support.

Can I use my personal identity card in Panama to open a bank account?

Yes, the personal identity card is a valid document to open a bank account in Panama, although some banks may also require other additional documents.

How is the crime of discrimination based on sexual orientation addressed in Ecuador?

Ecuador has laws that criminalize discrimination based on sexual orientation, seeking to protect the rights of the LGBT+ community and promote equality and diversity.

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